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The 10 most common types of expense report fraud
Discover the most used fraud methods and how to detect them effectively.
1. Inflated receipts
Modifying the amount on a real receipt to get a higher reimbursement than the actual expense.
2. Duplicate receipts
Submitting the same receipt multiple times, sometimes under different categories or periods.
3. Disguised personal expenses
Passing off personal purchases as business expenses: weekend meals, personal shopping, etc.
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