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Specify the expense reimbursement fraud category ( mischaracterized expense, overstated expense, fictitious expense, or multiple reimbursements ) for each of the following situations. Expense Reimburse
Specify the expense reimbursement fraud category mischaracterized expense, overstated expense, fictitious expense, or multiple reimbursements for each
of the following situations.
Expense Reimburse
Situation
Fraud Category
Claire Nestor is reimbursed for office supplies by a nonprofit organization where she volunteers
and then submits the same office supplies expense for reimbursement by her employer, C & R
Corporation.
Ryker Masterton submits a taxi receipt for reimbursement and writes in a larger tip on the receipt
than actually paid.
Cassy Gerber visits
fakereceipts.com and creates a receipt for dinner at a restaurant. She
submits the receipt for reimbursement by her employer.
Xavier Meyers submits a theme park admission receipt for reimbursement. Xavier claims that the
visit to the theme park was a business meeting. Xavier went to the park with family members, not
with business associates or customers.
Marjorie Stokar takes a receipt for office supplies that a friend bought and submits the receipt
for reimbursement
Tamarius Charleston took his companyowned vehicle in for an engine repair. Tamarius alters
the submitted receipt to be $ rather than the actual $
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