Which of the following is a red flag that fraudulent expense reporting is occurring:

Question

Quizplus · Accepted Answer

All three options are red flags for fraudulent expense reporting. Consecutive receipt numbers from the same establishment suggest that receipts have been fabricated or duplicated. Expense amounts that consistently end in "0" may indicate that the employee is rounding up to a convenient number instead of reporting the exact amount. Similarly, expenses that are consistently just below the receipt threshold may indicate that the employee is deliberately staying under the limit to avoid providing a receipt for a larger expense that was never actually incurred. Therefore, all of the above are red flags for fraudulent expense reporting.

Which of the Following Is a Red Flag That Fraudulent