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1/If you were the employee committing fraud, what would you try to do with the data to evade detection? 2/How many vendors have similar addresses

1/If you were the employee committing fraud, what would you try to do with the data to evade detection?

2/How many vendors have similar addresses to employees?

3/What do you notice about the street vendor and employee street addresses?

4/Are there any false positives (fuzzy matches that don't really match)?


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1 Answer Vendor fraud generally falls into three categories A Billing schemes B Check tampering sche... blur-text-image

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