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Questionable Payment

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Questionable Payment
A payment that may be illegal or unethical. In brief, a questionable payment is a suspected bribe.
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Rather, eLandia performed a review of LatiNode's operations after the closing and discovered questionable payments, initiating an internal investigation that included numerous witness interviews and a review of thousands of documents, according to SEC filings.
M&A risks rise without pre-closing due diligence: boards and audit ... by Wendt, Daniel; Tillen, James; Moyer, Homer / Financial Executive
At the DCF, our Fraud Detection and Investigation Unit investigators are in constant contact with licensors when they receive hotline tips or see questionable payment patterns.
Wisconsin improves and saves millions in child care program by Bicha, Reggie / Policy & Practice
The controller discovered the questionable payments by comparing the names and Social Security numbers of IHSS providers and recipients with those listed in the Social Security Administration Death Master File or the state Department of Public Health's Vital Statistics Death File.
Lax oversight of home care costs millions by Daily News (Los Angeles, CA)
 
 
 
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