I work at Deloitte as a manager and 2 years ago ( my senior year) a peer got fired for expenses. He was a friend and we kept the friendship going even after his “lack of judgement”. He found a cont..

like
Posting as :
works at
You are currently posting as works at

He is not your friend if he asks you to stick your neck out and reputation out to vouch for him after he committed fraud. Simple answer is to just tell him to submit his resume to their website and see what happens.

likeuplifting

It was enough to be shown the door. Leave the door shut. If he wants to open it he needs to do the work to try and unlock it. Not you.

likesmarthelpful

I've never understood people that play around with expenses. How much could you possibly benefit? $1000?? Is that worth a black mark on your record anywhere?

like

He clearly fudged the numbers if he got fired for it.

We had a manager leave the firm once and after he left it was discovered that he did a similar thing (ran personal expenses through corporate amex). He was a partner track manager and literally a week or two later he realized he made a mistake and told pwc he wanted to come back. We did hire him back but his promotion to director was delayed a year because of the expenses and it was then universally known that leadership didn’t trust him. He eventually left anyway a few years later once he figured that distrust would cost him the partnership.

like

Did he use thebamex for expenses and submitted them for reimbursement?

Agree with EY4. Doubt he would have been let go for petty theft. If he wants your help and you put your name on the line, at least he should come clean and admit what he did to you so you have all the facts first. Why should you stick your neck out blind? Friends do not ask each other to do that or he is no friend. He should have tried to build a bridge back on his own.

like

It is possible to make a mistake when some personal expense is run through corporate card. Very common with Uber as many times the corporate card gets applied for personal use Uber. The policy is to pay those expenses using your finances and not run through the expense codes. If someone is swiping for personal use and charging to expense codes than it is a fraud.

like

Absolutely

like

What exactly did he do with the expenses? Was it running personal expenses through a code?

like

Just to add to this, why would he want to come back if he is doing great and a candidate for senior manager? Best he can get is manager position at this point and need to build cred again. This really smells 😵🤢

like

Job at another Big 4 with more pay and he is now a manager as well ( I hope he learned from his mistake) and recently has asked me to help him get his job back at Deloitte. He is a high performer but wouldn’t he be a “non-rehireable?” Due to what happened? . He told me he misses Deloitte. I think he has a great future at his current firm as they are talking about early promotion for Senior manager. What do I do? I don’t want to be the guy to say “dude you F up and can’t come back to Deloitte "

like

EY4 is right. This is his doing, and his responsibility to reach out to the firm to try to reconcile. You were not involved in his dismissal, nor should you have been, and it would be foolish to try to vouch for him.

like

What do you mean fired for expenses? Did he just type it in incorrectly? I don’t see why he got fired for that or did he fudge the numbers ?

I think external auditor OP needs to clarify because it’s very possible that the Corp card was connected to Uber for business travel and the person accidentally forgot to change it for a personal Uber. If that’s the case I dnt think that would be a big deal if it’s something explainable that was fixed

I didn’t ask him in detail but he told me he did expense personal stuff to different charge codes. I don’t know what it was exactly or how much. I figured that’s between him and the firm

It sounds like you don’t have all the facts. If you offer to refer him through the referral system for an open position, you don’t make the hire decision. Your hands are clean. I say just let local leadership make the call.

As a former expense auditor who saw people being fired every day for expenses, they should be marked as ‘do not rehire’ in their HR file. Occasionally it does happen if HR doesn’t check, but once they apply for another corporate card they will be declined (especially if they didn’t pay their personal balance and it went to write-off). Traveling without a corporate card would be a pain and cause you to get consistently audited. Honestly, it’s not worth trying to come back. Tell them they made the decision when they did the acts to get fired. Trust, it’s takes A LOT to get fired for expenses.

Related Posts

December layoffs anywhere?

like

Project Leader in team meeting: “If there’s no work for this team to do (for the remainder of the project), then your jobs will be gone.” A few weeks later, after completing everything planned for the MVP, our team was laid off.

like

We have a big project going on and I am the only point person(initiate it, did lot of work, and knows the deets well), seems like my mgr wants to get a headcount. But I want to use this opportunity to get promoted, how can I get this across? Mgr is new(they fired my old mgr), mgr’s mgr is new too(re-org). So not sure if I should/can make a case, or how.

like

Hi,
As of now I got into PIP so does it indirectly means that i will be fired.?

Would taking up more work decrease your odds of being laid off in a recession (assuming performance, and all else stay the same)? Assuming your current workload is 100%. This is for industry

like

Those let go by Y&R/VMLY&R - did you get severance and how many months?

like

Anyone know Deloitte core business group in Deloitte consulting LLP?

Salary range, business outlook of this group amid layoffs and green card initiation timeline?

Post Photo

Layoffs are happening in most of the companies, now I'm yet to switch a job from TCS and having 1.5 yoe, is it a good choice to switch at this moment or should I wait until things becomes normal.

like

WFH/Layoff/Security
Hi,
CCTC including all benefits is 16.57 with 8.3 YOE, primarily focused on Manual Testing.
Is it worth looking for another opportunity?
I am afraid after seeing layoffs news of EPAM, Publicis Sapient & most of the other companies calling employees in the office.
I love my WFH in PwC India & base location of Kolkata. & the best thing is stability in PwC India, they never lay off!!

like

Terrible at time compliance ... an I going to get fired?

like

So we just laid off 30 people and no longer have a CFO...but as of this week there are like 10 newly-promoted VPs? Cool, makes sense. It's all downHill from here.

like

Hey everybody. Got laid off at D. BTA within strategy and analytics. Mostly LS/HC experience. Anybody can help out with a referral anywhere? Thank you!

like

What's the news on Capgemini bench? Getting fired those who are on bench? Tata Consultancy Infosys Nagarro Capgemini Cognizant

like

If you were recently laid off or looking for a new position: we are hiring for two management consultant professionals with at least 5 years client facing experience. Please DM me if interested—thanks!

like

Is there a risk of accepting a role with Upstart currently? I seen a 7% layoff recently for hourly employees but I would be salaried. I am well aware it’s a risk in tech overall right now but curious on thoughts thanks!

likeuplifting

Will there be any impact in Fidelity Investments due to recession? Will there be any job cuts? Please update.

like

Do you think it is harder for a doctor or an accountant to get fired?

like

You guys think the job market will pick up in January or that the next wave of covid will cause more layoffs?

like

Hello All.
Yesterday was my last day. Anyone else form ITS get laid off?

like

Hi folks, recently one of my friend got fired from publicis sapient. he doesn't want to return company laptop is it leads to any serious issue or else are they deducting the money from final settlement?

like

More Posts

How early did you start seeing patients with COVID symptoms?

like

I feel like our Junior Copywriter is better than me and I'm getting so much anxiety! What to do?!

like

IT Audit staff position available in Denver. DM me if interested

like

Hi Fishes!!

Any advice on how to pivot from Software To IB domain?
How to get started?

Thanks in advance!

I understand that the offer letter should take a week. But to initiate a resignation, I need an offer letter. If I don't initiate a resignation, I may be aligned to another project in a day or two, and I would like to avoid such an event. I got the confirmation for shortlisting last Monday, and even the negotiation has been done 6 days back, but I have not received the offer letter yet. What should I do? Please guide

like

What math curriculum does everyone use? My school currently does NOT have curriculum. We take and borrow from all different districts and states. A little frustrating!

Hey fam! Getting a pulse check of this group. How are we all doing? I’ll start - I’ve been struggling with the day to day, staying motivated, and feeling connected to others. I’m just very over this virtual world and I miss in person worship and gatherings. This bowl is a safe space, so feel free to share any and all ups and downs! Thankful for you all

like

Any Christians in Germany ? Hard to find a good small group

like

Moving to Chicago from Boston at the end of the month! Signed a lease in River North at WPE. Any tips for getting acclimated, dos and don’ts? This is my first move and although I’m excited, I’m a little nervous to be in a brand new city. For context 29 F.

like
like

Got an opportunity for devops cloud engineer. So will i work on their legacy cloud platform or do they use other competitors platform too?

like

Another mail chain started. Why do people don't understand it's a mistake and keep on responding to it

likefunny

What is the salary range for Project Manager(Senior Manager) in EXL.

like

Best after work spots in The Loop?

Haven’t been in awhile, but starting back at the office again next week.

like

All consulting folks out here. Is the pre pandemic level travel started for you?

like

Anybody down for a quick meet up today? We can grab a coffee/ drink of your choice. Just moved here and WFH has me really fried.

like

Does anyone know how to declare in my individual tax return, RSA and Stock Options from a US Company that I have? Non exercised yet.

like

Hello everyone! I am looking for referrals in Scotiabank (specifically Research Consultant). Any leads will be appreciated. Thanks in advance

like

I am not giving up that easy. Is anyone working on anything related to ad/martech agency side?

New today, love it.

Post Photo
like

Additional Posts in Accounting

Hillary or Trump? And why?

like

All Big 4 Managers need to read this:

Post Photo
likesmarthelpful

How much should a finance manager make in Canada in a Non Profit Organization? Does anyone have any experience working in NPO they would like to share? Especially if they switch from PA/ private for profit companies?

like

Would it look bad to bring written notes into a meeting and basically start the meeting off by reading directly from them? Its tough for me to just speak spontaneously to subjects I known little about

like

Does anyone feel empty inside, after working in PA for so long?

like

Pros and cons of coming into Deloitte as an experienced associate in audit.

like

Would doing bookkeeping for Intuit be a bad choice as a side gig?

like

Get married and quit job?what if I change my mind, will it be hard to make a come back?

like

What are the indicators that it is time to jump to a new firm?

like

Me: You have a payroll accrual for $500k, but your payroll for the period is $120k. Client: yes, that's correct. Me: is your degree in communications?

like

HMU with PwC or Deloitte audit referrals for S1. Not sticking around for this split…got a mortgage to pay 😅

like