Chapter 7

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Across
  1. 4. Schemes in which business-related expenses are inflated on an expense report so that the perpetrator is reimbursed for an amount greater than the actual expense
  2. 5. Scheme in which an employee seeks to obtain reimbursement more than once for a single business-related expense
Down
  1. 1. An attempt to obtain reimbursement for personal expenses by claiming that they are business-related expenses
  2. 2. Scheme in which an employee seeks reimbursement for non existent items or expenses
  3. 3. A method of overstating business expenses whereby a fraudster buys two or more business expense items at different prices. Perpetrator returns the more expensive item for a refund but claims reimbursement for that item