=+payable clerk calls the manager who requested the service in order to verify that it was performed.

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=+payable clerk calls the manager who requested the service in order to verify that it was performed.

The fraud scheme involves Dana Foley, the manager of plant and facilities. Dana arranged for her uncle’s company, Foley Industrial Supply and Service, to be placed on Clear Voice’s approved vendor list. Dana did not disclose the family relationship.

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