1/If you were the employee committing fraud, what would you try to do with the data to evade detection?

2/How many vendors have similar addresses to employees?

3/What do you notice about the street vendor and employee street addresses?

4/Are there any false positives (fuzzy matches that don't really match)?

Answer rating: 100% (QA)

1 Answer Vendor fraud generally falls into three categories A Billing schemes B Check tampering sche... View the full answer