A professional home for CPAs

Membership is open to Minnesota CPAs, accounting professionals and exam candidates. We provide CPE, resources, networking and advocacy.
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Tommy Stephens

Tommy Stephens is a top-rated speaker who lectures nationally on computer hardware and software, internal controls for small businesses and practice management. Currently a partner with K2 Enterprises, Stephens has both public practice and industry accounting experience.     

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Employee expense reimbursements: Legitimate or fraudulent?

Employee expense reimbursements: Legitimate or fraudulent?

Expense reimbursement schemes fall within a subset of fraudulent disbursements underneath the "asset misappropriation" umbrella. So, what exactly are expense reimbursement schemes, how do they occur, which type of organization is most vulnerable?

Member notes

Troy Olson, CPA, partner at Riitters Thompson & Olson PA, promoted accounting careers to students at Royalton High School.

Dianna L. Streed, CPA, joined Smith, Schafer & Associates, Ltd. in the firm's Red Wing office. Streed will provide expertise to closely-held businesses, individuals and family groups on tax compliance, planning and financial matters.

Robin Abrahamson, CPA, MBT, is now vice president and shareholder of Rapacki + Co. PA.

A professional home for CPAs

Membership is open to Minnesota CPAs, accounting professionals and exam candidates. We provide CPE, resources, networking and advocacy.
Learn more

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