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Anti-Fraud Audit Template - Fictitious Expense Reimbursement scheme

Name

Anti-Fraud Audit Template - Fictitious Expense Reimbursement scheme

Description

FRAUD AREA: Misappropriation through Fictitious 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.

FRAUD RISK: Employees submits bogus and fictitious support documents against claims which were not incurred in actual. 'Employee does this by using sophisticated techniques, computer software, cut and paste from different billings etc.

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Standard (Non-IT) Audit Program

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