Read the Alchemy - An Internal Auditing Case here https://www.imanet.org/-/media/a09cbeee28074880b3d2c90234a6f5b5.ashx

Imagine you are Bret Anderson and have been provided the following employee productivity information. Consider the evidence presented in Exhibit 1.

1. Is the evidence strong enough to proceed with further investigation?
2. Are there any findings that can be an indication of fraud? Keep in mind that any further investigation will be disruptive, so any recommendation to proceed will require strong evidence.
3. Conduct a link analysis to investigate whether any of the data ties to a specific person.

Link for Exhibit 1. Year-to-date production by employee Refer to Excel file: https://docs.google.com/spreadsheets/d/12D7Du42VGYOWPi7qC40V1kq2NVDMU5e1/edit?usp=sharing&ouid=102212894827280009406&rtpof=true&sd=true