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What are employee reimbursement schemes? Explain the types a

What are employee reimbursement schemes? Explain the types and what signs to look for.

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Employee reimbursement schemes are one of the most common types of internal fraud. The most common employee reimbursement scheme is a false expense scheme. The employee submits the proper paperwork to the employer for reimbursement, however the expenses are falsified. The employee oftentimes either alters legitimate receipts to increase the expense amount, or creates their own receipts to turn in with the employee ...

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What are employee reimbursement schemes? Explain the types and what signs to look for.

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