Expense Fraud Detection
Expense Fraud Detection is a specialized method within the domain of fraud detection that identifies and prevents unauthorized, exaggerated, or fictitious claims in organizational expenditure reports by analyzing patterns, anomalies, and deviations from established spending policies.
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Blue-Chip Bilking: Regulation of Billing and Expense Fraud by Lawyers
Lisa G. Lerman · 1999 · 24 citations · Full text
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