Jackson Enterprises does business in the United States and Venezuela. The Venezuela facility is located in Mariara
Question:
Jackson Enterprises does business in the United States and Venezuela. The Venezuela facility is located in Mariara and the Mayor of the city is Diego Ledezma. Assume that your data analytics examination related to the A/P vendor disbursements resulted in the following summary table for vendors with annual disbursements greater than $400,000:
Case discussion:
1. What is the TI Corruption Index for Venezuela?
2. Given this fact pattern, identify any anomalies that might be consistent with a red flag associated with FCPA, if any, and describe your rationale.
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Related Book For
Forensic Accounting And Fraud Examination
ISBN: 9781119494331
2nd Edition
Authors: Mary Jo Kranacher, Richard Riley
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