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Assume that you have just been hired by Tampa Electronics in their internal Audit department. Ms....

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Accounting

Assume that you have just been hired by Tampa Electronics intheir internal Audit department. Ms. Gonzales has asked you toundertake the task of examining the travel expese data to determinewhether there are any potentially fraudulent travel reimbursements.In addition to clear violations of the company's rule e.g., anapproval being used for multiple trips, an expense reimbursementwithout an approval, you should be looking for indicators ofpotentially fraudulent travel expense reimbursement

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Firstly obtain the details of travel expenditure made by the employees Obtain the travel policy of the company and verify if the same addresses all aspects of travel is defined clearly and approved by the management For travel reimbursements made verify the following Understand the whole trail beginning from    See Answer
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Assume that you have just been hired by Tampa Electronics intheir internal Audit department. Ms. Gonzales has asked you toundertake the task of examining the travel expese data to determinewhether there are any potentially fraudulent travel reimbursements.In addition to clear violations of the company's rule e.g., anapproval being used for multiple trips, an expense reimbursementwithout an approval, you should be looking for indicators ofpotentially fraudulent travel expense reimbursement

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