Jackson Enterprises does business in the United States and Venezuela. The Venezuela facility is located in Mariara and the Mayor of the city is Diego Ledezma. Assume that your data analytics examination related to the A/P vendor disbursements resulted in the following summary table for vendors with annual disbursements greater than $400,000:

Case discussion:

1. What is the TI Corruption Index for Venezuela?

2. Given this fact pattern, identify any anomalies that might be consistent with a red flag associated with FCPA, if any, and describe your rationale.

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Vendor name Contac t Address Cou Ann Expens ntr ual e y $42 0,0 00 Bear James 95 Second US Travel Rock Smith Avenue, Dayton, A States Ohio $1, 000 ,00 0 Water Engineer n Carlto 1093 Park View, Blair, Indiana US Techn A ology ing Jackso n $50 0,0 00 Maple Enterpris Antoni Elm Street, Ve Office us Valencia ne rent es Gustov zu a ela Ledezma Consultin go Domin Lake Street, Mariara Ve $1,2 Traini ne 50, ng g Ledez zu 000 ma ela