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Q1. What data do you think might exist to show that a vendor is related to an employee? Which attributes would you focus on? Q2.

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Q1. What data do you think might exist to show that a vendor is related to an employee? Which attributes would you focus on? Q2. How might you attempt to detect these connections between vendors and employees? Q3. If you were the employee committing fraud, what would you try to do with the data to evade detection

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