Any ideas on how to start this?
Task: Your client Slainte Brewery has recently experienced significant changes in their business model. They currently sell six products, and their business has expanded significantly from distributing in one to nine states. Along with this expansion has come a significant increase in required purchases and a number of new suppliers. During the fraud brainstorming session, your team identified a potential fraud scheme where an employee adds fictitious vendors at their own residential address in order to authorize fraudulent cash disbursements.
To address this potential risk, you have been asked to create a workflow that would compare the addresses of authorized suppliers or vendors to the addresses of employees. If any addresses are identified, your workflow should then identify any transactions associated with this employee or account.
