Question: As a data analyst for an internal fraud advisory team at a regional accounting firm, you have been asked to perform a review of the


As a data analyst for an internal fraud advisory team at a regional accounting firm, you have been asked to perform a review of the fraud risk in the client's expense reimbursement process. You must analyze the following travel expense transactions, submitted by the company's vice president of sales. To assess the transactions for the presence of fraud flags, you will perform the following four data analytics tests. Read about each test and visually review the spreadsheet below. Out of policy cash categories: Airline Hotel Rental Car Meals (Over $35) Rideshares (Uber, Lyft, etc.) Identify which transactions numbers each test would identify
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