An anonymous call came in to Thomas Toy Co’s fraud hotline claiming that Fred, the company’s accounts payable manager, had set up a phony company and was using it to rip off Thomas Toy Co. No other details were provided. As an internal auditor at Thomas Toy Co., you have been asked to look into the matter. Fred has been with Thomas Toy Co. for over ten years, and he has always been a highly regarded employee. He did recently make a few large purchases—including an engagement ring for his girlfriend and a new sports car—but rumor has it that he also recently received a substantial inheritance from his great aunt. You suspect that one of Fred’s subordinates, with he frequently clashes, placed the call, but just to be on the safe side, you decide to run some data analytics tests to rule out the possibility that Fred is invoicing Thomas Toy Col via a shell company. Provide an analysis for the President of Thomas Toy.

An anonymous call came in to Thomas Toy Co’s fraud hotline claiming that Fred, the company’s accounts payable manager, had set up a phony company and was using it to rip off Thomas Toy Co. No other details were provided. As an internal auditor at Thomas Toy Co., you have been asked to look into the matter. Fred has been with Thomas Toy Co. for over ten years, and he has always been a highly regarded employee. He did recently