Assume that the following store employees earn 100% of their payroll income from commissions. All sales have commissions associated with them. Further assume that your data analytics examination of store # 1246 cash registers yielded the following summary:

Case discussion:
1. Given this fact pattern, which employee’s register data might be consistent with a red flag associated with fraudulent cash register disbursements, if any, and describe your rationale?
2. Given your answer in case discussion “a,” rank order those in terms of risk and discuss the rationale for your ranking.

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Employee Name # Sales Transactions # # Voids Refun ds 25 10 James Smith 2,000 (1.3% (0.5%) ) Robbin Mead 200 15 10 (7.5% (5.0% ) Glen Biwen 1,000 10 5 (1.0% (0.5%) ) Ken Mason 3,000 35 (1.2% 90 (3.0% ) ) William Close 1,100 10 10 (0.9% (0.9% ) ) Store 5-year average - 1,250 15 8 per employee (1.2% (0.64 ) %)