Analyze the travel fraud in one company
- Advanatges when expenses reports are submitted once and are properly authorized.
- Devetanges when expenses are duplicate, unmatched expenses, non business transactions, and suspicious payees.
- Identify the legal ramifications related with the possible in the travel fraud. What charges should be brought, who should be brought, how you would conduct the interviews?, etc.
- How you would admit some evidence (Reports from fraud software) into legal proceedings if you were an expert witness in this case trying to prove travel fraud.
- In the Recommendation section include any ethical considerations related to your findings