Question: Plan: What data do you need, and how should it be analyzed?The data needed to answer the objective is generated by the Financial and Supply

Plan: What data do you need, and how should it be analyzed?The data needed to answer the objective is generated by the Financial and Supply Chain Management modules of the ERP system and stored in the underlying accounts payable and inventory databases.The data has been filtered on the following fields:Field "InvoiceLine

_

TransactionCategory"

=

"RawIngredients" Field "InvoiceLine

_

TransactionDate"

=

Third Quarter

(

July

,

August, September

)

Another red flag for potential fraud is payments being approved for purchases that do not have associated purchase orders. Which employee approved payments that do not have associated purchase orders?

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