Скачать или смотреть Expense Claim Fraud EXPOSED! 😱 | ₹49,900 Pattern Explained | Excel Fraud Detection | Hindi

Ever noticed why some company expenses always stay just under ₹50,000?

In this real-world inspired case study, I uncover how employees use the “approval limit loophole” to commit fraud by repeatedly claiming ₹49,900 — avoiding scrutiny while draining company funds.

💼 CASE #2 — EXPENSE CLAIM FRAUD
Most companies have approval tiers:
✅ Up to ₹50,000 → Manager
✅ ₹50,001–2,00,000 → Department Head
✅ Above → Finance / CFO

Fraudsters understand this system.
So instead of raising a ₹70,000 bill, they:
→ Split it into small chunks like ₹49,900
→ OR manipulate bills with vendor collusion

📍 Why is ₹49,900 suspicious?
Because NORMAL expenses vary.
But when the same near-limit number REPEATS…
→ It’s not coincidence.
→ It’s a FRAUD PATTERN.

🟡 Excel Detection:
Just apply filter greater than 49000
→ You’ll see the pattern immediately.

📌 Key Takeaways:
✅ Fraud can happen WITHOUT breaking rules
✅ ₹49,900 pattern = psychological red flag
✅ Data reveals intention: hiding under the limit
✅ Excel helps detect threshold manipulation

📊 Inspired by Real-World Fraud Patterns
🎓 Learn practical Fraud Analytics in Hindi
🕵️ Stay alert & catch the patterns!

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Data Gyaan by Rachit

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