Sujatha Dwaraganath

When travel for business becomes fraudulent pleasure

• September 1, 2017

Many organizations allow business-traveling employees to report certain expenses and receive reimbursement for these costs. Unfortunately, this can lead to expense reimbursement fraud. This fraud is a form of asset misappropriation in which an employee steals or misuses their organization’s resources.

Written By: Sujatha Dwaraganath

• • Fraud Schemes