Homework
Analyze the travel fraud in one company.
a. Advanatges when expenses reports are submitted once and are properly authorized.
b. Devetanges when expenses are duplicate, unmatched expenses, non business transactions and suspicious payees.
c. 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.
d. 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.
e. In the Recommendation section include any ethical considerations related to your findings
Format your homework according to the give formatting requirements:
a. The answer must be double spaced, typed, using Times New Roman font (size 12), with one-inch margins on all sides.
b. The response also includes a cover page containing the title of the homework, the course title, the student's name, and the date. The cover page is not included in the required page length.
c. Also include a reference page. The references and Citations should follow APA format. The reference page is not included in the required page length.