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To: IYAS9YAS

If you are on government business, you should use it for government-related purchases only. Travel, hotel, meals, business related essentials. I carried a business card and only made purchases I know I could defend if the IRS came auditing me for my business interest deduction. It’s not hard at all to know which is which, so anything else is fraud.


12 posted on 04/25/2014 8:43:38 AM PDT by CedarDave (CNN: The "Crisis News Channel" - all Flight 370 hysteria and global warming blather, all the time.)
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To: CedarDave
It’s not hard at all to know which is which, so anything else is fraud.

Yup. I agree. I just know some places seem to make contradictory statements, but when you view them in the right context, they're not contradictory, but complimentary. I don't see a problem with language stating "Official Use Only" and then following up with "You're liable for all related expenses for personal purchases if you mis-use the card".

18 posted on 04/25/2014 9:42:20 AM PDT by IYAS9YAS (Has anyone seen my tagline? It was here yesterday. I seem to have misplaced it.)
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To: CedarDave

Used to travel all the time on business. No one in our company at any level had a business credit card. Employees could take an advance or use their own card for charges and then turn in an expense report. Reports were due within two days after you returned from a trip or weekly if you were TDY somewhere for an extended period of time.

Employees who took advances and didn’t submit their expense report on time had their advance withheld from their paycheck. Needless to say expense reports were submitted timely.

Often wondered how many billions of dollars of fraud and theft would be uncovered if we audited expense reports of even a small number of government employees in DC.


20 posted on 04/25/2014 10:07:45 AM PDT by Grams A (The Sun will rise in the East in the morning and God is still on his throne.)
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