Which category of fraud is associated with an employee submitting meal and transportation receipts on an expense report outside of assigned travel dates on a company trip?
A) Illegal gratuities
B) Pay and return scheme
C) Economic extortion
D) Expense reimbursement scheme

Question

Quizplus · Accepted Answer

Expense reimbursement schemes involve employees submitting false or inflated business expense reports to get reimbursed for costs not actually incurred, or not related to business activities. Submitting meal and transportation receipts for dates outside of assigned travel falls under this category.

Which Category of Fraud Is Associated with an Employee Submitting