Classify fraud clues into Fraud Tree categories to choose the right evidence path.
Sort each clue by the fraud path it most directly suggests. Some real matters cross categories; choose the first evidence route. Corruption Asset misappropriation Financial statement fraud Vendor emails promise the buyer a 5 percent "thank you" payment A manager approves a contract with a company owned by a relative Payroll includes employees with no badge activity or manager confirmation Invoices are paid to a vendor with no receiving records or work orders Revenue is posted before customer acceptance and reversed next quarter A reserve estimate is changed without support to meet quarterly guidance Repeated meal claims use duplicate receipt…
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