Which of the following red flags is commonly associated with fictitious expense reimbursement schemes? 1. Patterns when
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Which of the following red flags is commonly associated with fictitious expense reimbursement schemes?
1. Patterns when expense reimbursements are for the same amount
2. Ghost employees receiving expense reimbursements
3. Cash disbursements where the canceled checks have been altered
4. Billing errors from a problem vendor
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Related Book For
Forensic Accounting And Fraud Examination
ISBN: 9781119494331
2nd Edition
Authors: Mary Jo Kranacher, Richard Riley
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