medium10 pts · first answer countsinternal-controlsfraud-riskprocure-to-pay

A middleman company

An employee sets up a company that buys goods from a real supplier and resells them to the employer at a 25% markup. Which test is most likely to find this pass-through scheme?

A.Check that every invoice from the vendor has a valid GSTIN printed on itB.Confirm that goods from the vendor were actually received at the warehouseC.Check that the vendor's invoices were approved by the right managerD.Compare prices paid per item with market or other suppliers, and check vendor ownership

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A middleman company

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