Across
- 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
- 5. Scheme in which an employee seeks to obtain reimbursement more than once for a single business-related expense
Down
- 1. An attempt to obtain reimbursement for personal expenses by claiming that they are business-related expenses
- 2. Scheme in which an employee seeks reimbursement for non existent items or expenses
- 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