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falsifying claims ?

#1
So then,

Does anyone have any idea of the fine / punishment for an individual caught falsifying claims; say 150 quid every month for say 6 to 8 months?

Say they might be in their last few years and a SGT?

And working away from the unit?

And creating false hotel bills on their work computer?

Hypothetical of course. :D
 
#2
A free stay at MCTC could be in order - if said individual is found out of course!

Edited to add - and all "indiscretions" are usually found out on the various inspections that take place!
 
#3
Hypothetically, I would advise said SNCO to immediately pay back all monies in dispute and hope that the court martial looks favourably on this.
 
#5
why has it not been detected sooner...piss poor admin from his parent unit i would say !!
 
#6
You would have to look at it in a few ways. Firstly, is there any cash transactions being made? Secondly, is the person aware that he/she may not be entitled to a claim? Is it from the same person all the time? 8O

Or is this just a blatant scam with best buddie working with cash? Why hasn't the auditor picked up on it? :(

Too many if's and but's, however someone in authority should be notified.
 

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