P2

DUE OCT 7- 2023

APA format , 2 pages 3 references.

Generate a list of red flags likely to be present on fraudulent vendor invoices. Using the

beginning letter of each of the six suspicious vendor names (in alphabetical order) as the

password, open the “Vendor Invoices” File. Examine the invoices looking for suspicious

characteristics. Look for items on the invoice that compensate for suspicious items

identified in the query of the vendor database. For example, if a certain vendor was flagged for not having a phone number in the database but the invoice has a phone

number, then that lowers the level of suspicion with respect to that vendor. After

carefully examining all of the invoices, select the vendor with the most suspicious

characteristics. Explain and defend your answer in Memo format.