If a search reveals that an employee and a vendor have the same telephone number, this result

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If a search reveals that an employee and a vendor have the same telephone number, this result may indicate that:

a. Vendors are overcharging for goods purchased.
b. Employees may be establishing dummy vendors.
c. Contractors are billing at the wrong rates.
d. A vendor is receiving kickbacks or other favors.

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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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