Question
7. An anonymous call came in to Zeta Cos fraud hotline claiming that George, the companys accounts payable manager, had set up a phony company
7. An anonymous call came in to Zeta Cos fraud hotline claiming that George, the companys accounts payable manager, had set up a phony company and was using it to rip off Zeta Co. No other details were provided. As an internal auditor at Zeta Co., you have been asked to look into the matter. George has been with Zeta Co. for over ten years, and he has always been a highly regarded employee. He did recently make a few large purchases---including an engagement ring for his girlfriend and a new sports carbut rumor has it that he also recently received a substantial inheritance from his great aunt. You suspect that one of Georges subordinates, with he frequently clashes, placed the call, but just to be on the safe side, you decide to run some data analytics tests to rule out the possibility that George is invoicing Zeta Col via a shell company. Provide an analysis for the President of Zeta.
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