Walk a Suspicious Duplicate-Claim Pattern
Use the fraud triangle and control logic to respond to a suspicious duplicate-expense pattern.
The pattern An employee's card feed and reimbursement claims now show three near-identical duplicate rides in six weeks. Small values can still reveal a meaningful control and conduct issue. Fraud response Preserve facts, reduce opportunity, escalate correctly The strongest path does not assume guilt, but it also does not leave the control gap open. F-O-E Facts, Opportunity, Escalation You respond with discipline instead of improvisation. A repeated duplicate is both a conduct question and a control weakness. Pattern check Step 1 The duplicates are plausible but not yet explained. What is your best first move? Control move Step 2 You…
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