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• False charges from suppliers.
• Submission of false invoices
• Re-presentation of supporting documents.
• If the employee who draws the cheques is also responsible for the dispatch of the cheques
to the payees altering names and amounts can be an easy exercise to carry out.
• Not using suppliers' statements with caution.
Kavungya answered the question on May 14, 2019 at 13:18
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Date posted: May 14, 2019. Answers (1)
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Date posted: May 14, 2019. Answers (1)