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Tag: expense fraud examples

Why preventing expense fraud matters: Notorious expense fraud cases from the past 2 decades

Florida Sales Tax Law

In our last blog we talked about the steps that companies can (and should) take to reduce expense fraud. This week, we wanted to highlight some of the most notorious cases of expense fraud that have happened within the past 2 decades. Jim Harrick In 1996, UCLA’s head men’s basketball coach was fired for expense […]

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