Assume that your data analytics examination related to employee records resulted in the following summary table for employees with annual salaries greater than $75,000:

Assume that your data analytics examination related to the A/P vendor master file resulted in the following summary table for vendors with annual disbursements greater than $250,000:

Case discussion:
1. Given this fact pattern, identify up to four anomalies that might be consistent with a red flag associated with fraudulent disbursements, if any, and describe your rationale?
2. Given your answer in case discussion “a,” rank order those in terms of risk and discuss the rationale for your ranking.

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Employe Social Employee Address Salar e Name Bill Security 288-47- 127 Discovery Place, $125 Smithbob 1624 Johnsonville, PA 15243 ,000 Jenny 412-85- Gump 1524 54320 University Avenue, Johnsonville, PA 15244 $80, 000 Clare Johnson 666-54- 7430 12 Scenery Johnsonville, PA 15243 $150 ,000 Andrew 856-47 Samuel 5234 785 Summertime Way, Johnsonville, PA 15243 $75, 000 sunny day 999-99- Weirton, PA 15243 9999 $99, 999