Assume that you have just been hired by Tampa Electronics in their internal Audit department....
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Accounting
Assume that you have just been hired by Tampa Electronics in their internal Audit department. Ms. Gonzales has asked you to undertake the task of examining the travel expese data to determine whether there are any potentially fraudulent travel reimbursements. In addition to clear violations of the company's rule e.g., an approval being used for multiple trips, an expense reimbursement without an approval, you should be looking for indicators of potentially fraudulent travel expense reimbursement
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