The forensic audit has identified ghost employee with disbursements in the payroll system for which clients may have been inappropriately billed: Theresa Angelina. The graphic below presents the total billings (to clients) by client for Theresa Angelina for the time period 01/05/2019 to 06/30/2019.

Ghost Employee billed to Client Last Name / Client / Date Angelina 10001 10002 10004 10005 10006 10007 10008 10009 10012 28K 27,108 26K 24K 23,571 22K 20K 18,736 18K 17,313 16,411 16K Invoices 14K 13,911 12K 10,815 10K 8K 5,880 6K 3,887 4K 2K OK 2019 2019 2019 2019 2019 2019 2019 2019 2019