Could fraud be occurring in this organization?

127.00 164.00 4 41.00 2. Could fraud be occurring in this organization? CASE 8 AMOUNT CHECK NO. $235.65 2001 $654.36 2002 $4,987.36 2003 $339.13 2004 $475.98 2005 DESCRIPTION Payment to U.S. West for phone bill John's Heating and Cooling for fixing A/C in December Sharky's Used Car Dealership for Yugo truck Salt River Project for power in December Arizona Department of Internal Revenue for taxes Grainger Corp. for power tools Home Depot for outdoor carport Steelin's Consulting for help with computer network Payment to U.S. West for phone bill in January Bank of America for loan payment $254.14 2006 OM $504.17 2007 $171.54 2008 $326.45 2009 $477.67 2010