Fictitious Vendor Testing

Identifies potential matches between vendor and employee addresses to determine if fictitious vendors were created for fraudulent activities.

Input Requirements

  • A vendor master file sourced from your ERP system (SAP, Oracle, Microsoft Dynamics, etc.)

  • An employee master file sourced from your HRIS or HCM system (Workday, SAP, ADP, Ultipro, etc.)

  • Parameters

    1. File Input Parameters

Output Expectations

  • A population of vendors whose address matches an existing employee's address.

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