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Analyze the travel fraud in one company
1. Advanatges when expenses reports are submitted once and are properly authorized.
2. Devetanges when expenses are duplicate, unmatched expenses, non business transactions, and suspicious payees.
3. 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.
4. 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.
5. In the Recommendation section include any ethical considerations related to your findings.
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