How much money was spent on reimbursing employees for travel expenses? How much money do

you estimate was spent for misreported reimbursements? (Hint: you may need to create additional

calculated variables in Tableau)

2. How much money was spent reimbursing each office for travel expenses? How much money do you

estimate was spent for misreported reimbursements for each office? What is your best estimate of the

correct amount of travel expenses that should have been reported for each office?

3. How much money was reimbursed to each employee? How much of the money that was reimbursed

do you estimate was caused by misreporting for each employee? Separate employees by office and

then sort to show the employee with the greatest misreported amount at the top of each office

section.

4. For each employee that misreported an amount greater than $200, examine their misreporting

behavior over time and provide a possible explanation for their behavior and any other evidence that

might be relevant to their misreporting behavior. As a hint, although there is no time stamp in the file,

the transaction Line ID is assigned so that larger numbers are assigned later in time.

5. What else can you learn? Create at least one additional visualization that adds information relevant to

your examination. Apply the analytics mindset (AMPS framework) to guide you: explicitly consider

and discuss each step in the context of your investigation.

6. Prepare a report for the Audit Committee explaining your analytical procedures and findings. In your

report, you should describe the objectives of the procedures, the analyses you performed, your

findings, and your recommendations. Whenever possible, quantify your findings and

recommendations and use visualizations to convey meaning.