Share on LinkedInShare on LinkedIn

ARTICLE · 18 FEBRUARY 2015

False expense claims and serious violation of discipline

Some companies set false expense claims as a serious violation of discipline, which can result in immediate dismissal.

ChinaCriminal Law

by Maggie Kong, Shane Lou, Susan Shan, Kent Xu, Grace Yang, Anderson Zhang and John Zhou

Our labor law team recently dealt with several cases concerning employers dismissing their employees due to false expense claims. Such cases occur universally, in which the employees involved can be categorized as follows:

  1. Senior Executives

Senior executives are dismissed mainly for two reasons in the application for expense claims:

  1. changing relevant personnel or practicing office politics

It is usually an efficient, faster and easier strategy to change senior executives without making it public by studying their expense claims. Ordinarily, everyone gets along quite well. However, once the head office or the parent company, shareholders, or the board of directors intend to change senior executives, the financial department including the internal audit department of the company, will audit every invoice submitted by those senior executives. Once the senior

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

See more popular content from