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Summarize the audit results from the Duplicate Employee and Vendor Address Information visualization. (Select all that apply.) There are 12 instances where the address is

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Summarize the audit results from the Duplicate Employee and Vendor Address Information visualization. (Select all that apply.) There are 12 instances where the address is duplicated between an employee and a vendor. The potential financial loss is low, so no further investigations are needed. There are 12 instances where the address is duplicated between an employee and a vendor. All of the instances have a potential financial loss of at least $2.000. There are 9 instances where the address is duplicated between an employee and a vendor. The instances have a potential financial loss of $4,000 on average. There are 9 instances where the address is duplicated between an employee and a vendor. All of the instances have a potential financial loss of at least $1,000. What concerns would you have based on the results shown on the Monthly Vendor Record Changes in 2022 - New and Updated visualization? The jump in vendor records being updated in April and December is concerning and should be investigated for legitimacy. The jump in new vendor records being created in July and December is concerning and should be investigated for legitimacy. The drop in new vendors being created in August and September is concerning and should be investigated. There are no concerns based on the results. What are the trends being shown on the Monthly Vendor Record Changes in 2022-New and Updated visualization? The count of vendor record changes increased throughout the year. The count of vendor record changes decreased throughout the year. The count of vendor record changes varied every month so there are no trends being shown. The count of vendor record changes was the lowest between July and August. What insights do you have based on the results shown on the Monthly Vendor Record Changes in 2022 - New and Updated visualization? There are incidents where different companies have the same bank information. All of the incidents show a potential financial loss of $1,000 or more. There may be some collusion with some employees since some incidents have the same total payment. Wallace Financial has duplicate bank information with an employee and duplicate address information with an employee. 2. Duplicate Employee and Vendor Address Information 3. Monthly Vendor Record Changes in 2022 - New and Updated Summarize the audit results from the Duplicate Employee and Vendor Address Information visualization. (Select all that apply.) There are 12 instances where the address is duplicated between an employee and a vendor. The potential financial loss is low, so no further investigations are needed. There are 12 instances where the address is duplicated between an employee and a vendor. All of the instances have a potential financial loss of at least $2.000. There are 9 instances where the address is duplicated between an employee and a vendor. The instances have a potential financial loss of $4,000 on average. There are 9 instances where the address is duplicated between an employee and a vendor. All of the instances have a potential financial loss of at least $1,000. What concerns would you have based on the results shown on the Monthly Vendor Record Changes in 2022 - New and Updated visualization? The jump in vendor records being updated in April and December is concerning and should be investigated for legitimacy. The jump in new vendor records being created in July and December is concerning and should be investigated for legitimacy. The drop in new vendors being created in August and September is concerning and should be investigated. There are no concerns based on the results. What are the trends being shown on the Monthly Vendor Record Changes in 2022-New and Updated visualization? The count of vendor record changes increased throughout the year. The count of vendor record changes decreased throughout the year. The count of vendor record changes varied every month so there are no trends being shown. The count of vendor record changes was the lowest between July and August. What insights do you have based on the results shown on the Monthly Vendor Record Changes in 2022 - New and Updated visualization? There are incidents where different companies have the same bank information. All of the incidents show a potential financial loss of $1,000 or more. There may be some collusion with some employees since some incidents have the same total payment. Wallace Financial has duplicate bank information with an employee and duplicate address information with an employee. 2. Duplicate Employee and Vendor Address Information 3. Monthly Vendor Record Changes in 2022 - New and Updated

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