hard20 pts · first answer countsinternal-controlsfraud-riskdata-analytics

Finding a shell vendor

Which data analytics test is most likely to find a shell vendor set up by an employee to bill fake services?

A.List the ten vendors with the highest total spend for the financial yearB.Compare this year's total vendor spend with last year's by categoryC.Match vendor bank accounts, PAN, phones and addresses to the employee masterD.Check that every vendor invoice has a GST number printed on it

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Finding a shell vendor

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