Fraud Examination 5th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht, Mark Zimbelman

Exercise 65

If a search reveals that an employee and a vendor have the same telephone number, this result may indicate that: a. Vendors are overcharging for goods purchased.
B) Employees may be establishing dummy vendors.
C) Contractors are billing at the wrong rates.
D) A vendor is receiving kickbacks or other favors.