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Fraudulent Time Sheets
My question involves criminal law for the state of: Tennessee
What is the criminal Implications for producing a timesheet for or by an exempt employee after the fact to meet the auditing requirements for internal control on an A-133 Audit? The contributing factor is that all exempt employees should be doing timesheets, but are not.
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Re: A-133 Audit
You're asking about fraudulent timesheets, created by an employer who failed to keep valid records?
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Re: A-133 Audit
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Re: A-133 Audit
If you're wondering about the consequences of your committing fraud, run it past your lawyer. We don't even know what type of organization is involved, we lack a crystal ball with which to foretell your future, and we don't help people commit crimes.