I need to set up a process to audit expense reports. Do you have any suggestions on how to set criteria of an audit to get the most exposure?

October 15, 2015

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Here are a couple of ideas on developing your audit process. You could use a statistical samp…...

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Naturally, this forum doesn’t allow the kind of full information exchange necessary for the Institute of Finance & Management (IOFM) to provide legal advice and the Expert is not a tax attorney in any event. Please understand that the nature of our responses are limited by these constraints as well as the site’s Terms of Use. If you have further questions or suggestions about how we can improve IOFM, please let us know. 
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