Which of the following is not considered a red flag of a fictitious expense reimbursement scheme?
A) An employee repeatedly uses the company credit card for business travel expenses.
B) An employee's reimbursement requests are always for round-dollar amounts.
C) An employee submits reimbursement requests that consistently fall just below the reimbursement limit.
D) An employee frequently requests reimbursement for high-dollar items that he claims were paid for in cash.

Question

Quizplus · Accepted Answer

Using a company credit card for business travel expenses is a normal practice and not necessarily a red flag for a fictitious expense reimbursement scheme. The other three choices are all red flags that could indicate a fictitious expense reimbursement scheme.

Which of the Following Is Not Considered a Red Flag