Dylan Michaels is a senior manager of client services at an investment.pdf
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Dylan Michaels is a senior manager of client services at an investment management firm. Recently, an anonymous tip was submitted to the employee whistleblower hotline, suggesting that Dylan may be submitting expenses that are not company related to the expense reimbursement system. As an internal auditor, you are tasked with reviewing Dylan's expenses to identify any fraud red flags. The data provided includes some of Dylan's transactions from Q1 202X. Using the data organizational chart below: (1) Explain why the transactions identified in the previous question are suspicious (2) Explain how the organizational chart helped you identify these transactions 10016 10019 10017 10024 10018 10014 10012 10022 10020 10015 10013 10021 10023.
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Date: May 29, 2024
Tags: Information Security, ISO/IEC 27001, ISO/IEC 42001, Artificial Intelligence, GDPR
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