Question
Dylan Michaels is a senior manager of client services at an investment management firm. Recently, an anonymous tip was submitted to the employee whistleblower
Dylan Michaels is a senior manager of client services at an investment management firm. Recently, an anonymous tip was submitted to the employee whistleblower hotline, suggesting that Dylan may be submitting expenses that are not company related to the expense reimbursement system. As an internal auditor, you are tasked with reviewing Dylan's expenses to identify any fraud red flags. The data provided includes some of Dylan's transactions from Q1 202X. Using the data organizational chart below: Lea Leminski Director of Client Services Naperville, IL Dylan Michaels Senior Manager Client Services Naperville, IL Peter Miller Senior Manager Client Services Naperville, IL Bernadine Godsell Manager Client Services Naperville, IL Kendra Scrammage Senior Client Relationship Specialist Naperville, IL Jenni Teeranth Client Relationship Specialist Naperville, IL Birgitta Roscoe Client Relationship Specialist Naperville, IL
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