RELOCATION EXPENSE FRAUD
May 20, 2016 | Investigative Summaries
In March 2015, we received an allegation that an Amtrak Assistant Superintendent received a double payment for relocation expenses by using the Corporate Lodging Consultants (CLC) credit card for his hotel expenses (which was billed directly to Amtrak) and also accepting the company’s “lump sum” relocation payment for the same expenses.