Please write two or three pages
Analyze the travel fraud in one company
– Advanatges when expenses reports are submitted once and are properly authorized.
– Devetanges when expenses are duplicate, unmatched expenses, non business transactions,and suspicious payees.
– Identify the legal ramifications related with the possible in the travel fraud.What charges should be brought, who should be brought, how you would conduct the interviews?, etc.
– How you would admit some evidence (Reports from fraud software) into legal proceedings if you were an expert witness in this case trying to prove travel fraud.
– In the Recommendation section include any ethical considerations related to your findings
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