Subscribe for NewsLetters
Email: *
 
First Name: *
 
Last Name:
 
Organization:
 
Position:
 
Country:
Enter Captcha:*
captcha
Search_btn
Audit Net Ad   Trends Report
Futr 468x60 (1)
C Risk Academy Banner
Pro 0417 E Bn 6.5x0.83 Audit Net Ads 2 More Nam Eng Unsec
Fraud - Overstated Expense Reimbursement scheme

Name

Fraud - Overstated Expense Reimbursement scheme

Description

FRAUD AREA: Misappropriation through expense reimbursements schemes.


CONTROL OBJECTIVE:
1 To ensure that reimbursement are made against actual expenses incurred by the employee for the purpose of business of the organization.

Login to your subscription to download this fraud audit related template.

Standard (Non-IT) Audit Program

Comments

Download

This audit program is only available to premium subscribers. Please log in or sign up for a subscription to get this audit program.

Subscription Level

Premium

Language

English