• Module 10

     

    Expense Schemes

     

    Expense schemes include:

     

    Mischaracterized expense schemes, which occur when an employee requests reimbursement for a personal expense, claiming the expense to be business related

    Overstated expense schemes, which occur when an employee overstates the cost of actual expenses and seeks reimbursement

    Fictitious expense schemes, which occur when an employee invents a purchase and seeks reimbursement for it

    Multiple reimbursement schemes occur when an employee submits a single expense for reimbursement multiple times

     

    Module 10 Documents

     

    Instructions 

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    Download Questionnaire Only 

    Download Questionnaire Key Only