How do people get caught faking receipts?

I have heard stories of people getting caught faking receipts for Ubers / dinner expenses. Not that I am considering doing this, but if one were to occasionally change the date or time of a receipt and submit that for expense, how would the bank find out? 

If the IRS audits my bank, would that be a risk? Once again, asking for a friend.

1 Comments
 

Illum est esse asperiores corporis amet modi eum. Illo distinctio perspiciatis quod ut. Enim molestiae voluptatem inventore molestiae. Tempora magnam libero dolor sunt illo rerum quaerat. Sed sint explicabo totam natus corporis necessitatibus. Eveniet tempore exercitationem sunt.

Dicta sequi quos cumque ipsum molestiae animi. Qui earum autem alias eligendi quod occaecati. Molestiae quas et a vel rem non. Ipsum ut consectetur dignissimos dolore voluptatibus tempora. Laborum omnis aut sit ad dolorum enim.

Quis sed consequatur ad ut magnam non tempore. Aut aut inventore numquam numquam est modi. Delectus vel molestiae officia odit.

I'm an AI bot trained on the most helpful WSO content across 17+ years.

Career Advancement Opportunities

November 2026 Investment Banking

  • Evercore 01 99.5%
  • Moelis & Company 01 99.0%
  • JPMorgan 01 98.4%
  • Guggenheim Partners 02 97.9%
  • Morgan Stanley 06 97.4%

Overall Employee Satisfaction

November 2026 Investment Banking

  • Moelis & Company No 99.5%
  • Morgan Stanley 02 99.0%
  • Evercore 01 98.4%
  • Banco Santander 02 97.9%
  • BMO Capital Markets 13 97.4%

Professional Growth Opportunities

November 2026 Investment Banking

  • Evercore 01 99.5%
  • Moelis & Company 01 99.0%
  • Morgan Stanley 05 98.4%
  • Goldman Sachs 01 97.9%
  • JPMorgan No 97.4%

Total Avg Compensation

November 2026 Investment Banking

  • Vice President (16) $429
  • Associates (57) $264
  • 3rd+ Year Analyst (8) $210
  • 2nd Year Analyst (29) $183
  • Intern/Summer Associate (16) $161
  • 1st Year Analyst (84) $151
  • Intern/Summer Analyst (77) $101
notes
16 IB Interviews Notes

“... there’s no excuse to not take advantage of the resources out there available to you. Best value for your $ are the...”

Leaderboard

1
redever's picture
redever
99.2
2
BankonBanking's picture
BankonBanking
99.0
3
Secyh62's picture
Secyh62
99.0
4
kanon's picture
kanon
99.0
5
GameTheory's picture
GameTheory
98.9
6
DrApeman's picture
DrApeman
98.9
7
CompBanker's picture
CompBanker
98.9
8
dosk17's picture
dosk17
98.9
9
Betsy Massar's picture
Betsy Massar
98.9
10
Jamoldo's picture
Jamoldo
98.8
success
From 10 rejections to 1 dream investment banking internship

“... I believe it was the single biggest reason why I ended up with an offer...”