Question
Assume that your data analytics examination related to employee records resulted in the following summary table a employees with annual salaries greater than $75,000: Employee
Assume that your data analytics examination related to employee records resulted in the following summary table a employees with annual salaries greater than $75,000: Employee Name Social Security Employee Address Salary Bill Smithbob 288-47-1624 127 Discovery Place, Johnsonville, PA 15243 $125,000 Jenny Gump 412-85-1524 54320 University Avenue, Johnsonville, PA 15244 $80,000 Clare Johnson 666-54-7430 12 Scenery Johnsonville, PA 15243 $150,000 Andrew Samuel 856-47-5234 785 Summertime Way, Johnsonville, PA 15243 $75,000 sunny day 999-99-9999 Weirton, PA 15243 $99,999 Assume that your data analytics examination related to the A/P vendor master file resulted in the following summary table for vendors with annual disbursements greater than $250,000: Vendor Name Contact Address Phone # Website DGL, LLC Doug Landau 1234 Willey Street, Johnsonville, PA 15243 412-581-6802 Yes Marriott Motels none PO Box 2701, Johnsonville, PA 15243-2701 None none John's Plumbing John Carter 523 Chambers St, Johnsonville, PA 15243 412-792-2578 Yes BSB Supply House Wendy Bob 127 Discovery Place, Johnsonville, PA 15243 412-581-1102 none Johnsonville Water & Sewer, Inc none 1 Water Street, County Courthouse, Johnsonville, PA 15243 412-824-water Yes Case Discussion: -Given this fact pattern, identify up to four anomalies that might be consistent with a red flag associated with fraudulent disbursements, if any, and describe your rationale? -Given your answer in case discussion "a," rank order those in terms of risk and discuss the rationale for your ranking.
Step by Step Solution
There are 3 Steps involved in it
Step: 1
Get Instant Access to Expert-Tailored Solutions
See step-by-step solutions with expert insights and AI powered tools for academic success
Step: 2
Step: 3
Ace Your Homework with AI
Get the answers you need in no time with our AI-driven, step-by-step assistance
Get Started