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Please tell me those are former employees. How can anyone feel confident committing such blatant fraud.


Yeah the ones that were just fraud we termed almost immediately.. there were a few in the middle ground of where they’d lost their receipts (or decided that fabricating a receipt was easier) but we could verify that the expense actually took place from a cc statement. We added an extra approval step for those employees going forward which is annoying for everyone involved so hopefully they’ve learned their lesson there.




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