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A CrookEd Office Manager paid the phone bill for all employee mobile phones and figured out one day that she could add her boyfriend to
A CrookEd Office Manager paid the phone bill for all employee mobile phones and figured out one day that she could add her boyfriend to the plan without anyone noticing. The boyfriend did not work for CrookEd.
This is a fraudulent disbursement type of fraud. What are the potential controls for this fraud?
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