In one of the case studies in the textbook, a Southeastern medical college was plagued with fraudulent activity. What started as an investigation into some suspicious expense reimbursement activity eventually led to the discovery of a fictitious company that was set up to fraudulently bill the college for supplies that never existed. Which of the following red flags were found during the investigation?
A) Some vendors didn't have street addresses or telephone numbers.
B) Invoices were received for just under the amount that required two authorized signatures.
C) Some of the checks were cashed at check cashing companies.
D) All of the above

Question

Quizplus · Accepted Answer

All of the above red flags were found during the investigation, including vendors without complete contact information, invoices just under the threshold requiring two authorized signatures, and checks cashed at check cashing companies.

In One of the Case Studies in the Textbook, a Southeastern