Tag Archives: fraud investigation

Corporate Exec Spends $5,000.00 a Month In Suspicious Entertainment Expenses

The initial call in this assignment came from a rather nervous Executive Assistant employed with a large U.S. corporation. Historically, she had always approved and processed reimbursement of all credit card expenses incurred by her direct report, this corporation’s Chairman of the Board. Typically, the credit card expenses charged by this executive consisted of travel, […]