Answered step by step
Verified Expert Solution
Question
1 Approved Answer
for this picture can you solve Part 2 please. CASH DISBURSEMENT SCHEMES 192 Ken Mason William Close Store 5-year average - per employee 3,000 1,100
for this picture can you solve Part 2 please. CASH DISBURSEMENT SCHEMES 192 Ken Mason William Close Store 5-year average - per employee 3,000 1,100 1,250 35 (1.2%) 90 (3.0%) 10 (0.9%) 10 (0.9%) 15 (1.2%) 8 (0.64%) 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? b. Given your answer in case discussion "a" rank order those in terms of risk and discuss the rationale for your ranking. 2. Assume that the following store employees earn 100% of their payroll income from commissions. All sales have commissions associated with them. Further assume that your data analytics examination of store # 1246 cash registers yielded the following summary: Case discussion: a. Given this fact pattern, which employee's register data might be consistent with a red flag associated with fraudulent cash register disbursements, if any, and describe your nationale? b. Given your answer in case discussion ","rank order those in terms of risk and discuss the rationale for your ranking. # Voids # Refunds Employee Name # Sales Transactions James Smith 2,000 Robbin Mead 200 Glen Biwen 1,000 25 (1.3%) 15 (7.5%) 10 (1.0%) 10 (0.5%) 10 (5.0% 5 (0.5%)
for this picture can you solve Part 2 please.
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