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Technical

How to stop expense reimbursement fraud Logo cgma

  Cecilia Locati, ACMA, CGMA |   Free |   AICPA and CIMA |   23 Aug 2016 |   CGMA Magazine

A common type of fraud relates to expense reimbursements. This article includes a case study and four ways small and midsize companies can detect or prevent it.

Topics covered:
  • Management accounting: Technical: Risk management & internal control: Risk response & reporting, Foundational

1 Comments/Reflections

Toh Goh

Toh Goh Jan 2021

Key is introducing more controls.