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Travel Expense and Payroll Fraud Case Study


By Eric A. Kreuter |  Glenn D. Sacks  |  September 13, 2013

Travel expense and payroll fraud have become hot topics within both for profit and non-profit organizations.  Weaknesses in internal controls and greed both contribute to the ongoing problem of assets and profits being slowly siphoned from unwary organizations.  This case study illustrates what can happen, what can be done and what value can be added during and following the forensic engagement.

This article, “Travel Expense and Payroll Fraud Case Study”, was originally published in The Forensic Examiner, Fall 2013.