Question: The red-flags noted during the investigation: Price increases by one vendor of 40% year-over-year Employee overtime rates increasing dramatically and sustainin without increased sales


The red-flags noted during the investigation: Price increases by one vendor of 40% year-over-year Employee overtime rates increasing dramatically and sustainin without increased sales Vendors with sequential invoices Contractors with only one buyer for all contracts Equipment charges with no associated labor charges Duplicate invoice numbers Sequential contractor employee social security numbers.
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