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Which of the Following Is Not Considered a Red Flag

Question 21

Multiple Choice

Which of the following is not considered a red flag of a fictitious expense reimbursement scheme?


A) An employee repeatedly uses the company credit card for business travel expenses.
B) An employee's reimbursement requests are always for round-dollar amounts.
C) An employee submits reimbursement requests that consistently fall just below the reimbursement limit.
D) An employee frequently requests reimbursement for high-dollar items that he claims were paid for in cash.

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