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Level 3 Data—And You Thought You Wouldn't Get Caught!

Friday, May 26, 2017   (0 Comments)
Posted by: Terri Brustad

What is there to discover when using Level 3 data (line-item detail) when auditing? Would an employee actually create and submit a fake receipt? Certainly a long time, loyal employee can be trusted, right?

Becky Holcombe, CPCP, Program Administrator of the Southern Company, provides examples and details of what her team found when comparing Level 3 data against submitted receipts.

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