Concerned george cos internal audit manager has asked you


A call come into George Co. fraud hotline claiming that Sam, the company’s accounting manager, has been colluding with Sally, one of his subordinates, to rip off company cash. According to the caller, Sally steals funds from the deposits entrusted to her to take to the bank, and Sam manipulates the accounting records to cover up the theft. The caller also maintained that the two are romantically involved---against company policy. Concerned, George Co.’s internal audit manager has asked you to put your data analytics skills to use to investigate this matter immediately.

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