Your Perfect Assignment is Just a Click Away

We Write Custom Academic Papers

100% Original, Plagiarism Free, Customized to your instructions!


Data Analysis Discussion

Data Analysis Discussion

Data Analysis Discussion

From the two tests the observations made from the first test are that there are three transactions that are below 0 and incidentally all these transactions are deposits. The second test involved finding duplicates in bank transactions. One of the clear observations made from the test is that all duplicate transactions are checks. In addition, those transactions have a balance below 0. These tests identify trends that only deposits have negative transactions and only checks have duplicates. It is also important to note that the duplicates have negative balance. This can prompt more research to establish whether the deposits that have negative balances are also through check. This can be a fraud red flag (Oussii & Boulila Taktak, 2018).

I find these tests appropriate based on the original data set. However, more tests can still be done on the data. For instance, the database can be queried for tax payers ID and also location addresses. Lack of such information can be a pointer to shell vendors because they are not likely to have Tax payers ID and real location (Clarke, 2019). These additional tests are likely to reveal or confirm the suspicious information that was first revealed by the initial tests. Based on this data, the company should try to improve its internal control mechanisms to ensure that it does not have issues of duplication in their transactions since they are pointers to possible fraudulent dealings. The company can also decide to strengthen its internal governance and code of ethics to ensure that the employees improve their level of ethics. This will go a long way in dealing with the organization (Kingsbury & Wilshusen, 2012).

Order Solution Now

Our Service Charter

1. Professional & Expert Writers: Homework Place only hires the best. Our writers are specially selected and recruited, after which they undergo further training to perfect their skills for specialization purposes. Moreover, our writers are holders of masters and Ph.D. degrees. They have impressive academic records, besides being native English speakers.

2. Top Quality Papers: Our customers are always guaranteed papers that exceed their expectations. All our writers have +5 years of experience. This implies that all papers are written by individuals who are experts in their fields. In addition, the quality team reviews all the papers before sending them to the customers.

3. Plagiarism-Free Papers: All papers provided by Homework Place are written from scratch. Appropriate referencing and citation of key information are followed. Plagiarism checkers are used by the Quality assurance team and our editors just to double-check that there are no instances of plagiarism.

4. Timely Delivery: Time wasted is equivalent to a failed dedication and commitment. Homework Places is known for timely delivery of any pending customer orders. Customers are well informed of the progress of their papers to ensure they keep track of what the writer is providing before the final draft is sent for grading.

5. Affordable Prices: Our prices are fairly structured to fit all groups. Any customer willing to place their assignments with us can do so at very affordable prices. In addition, our customers enjoy regular discounts and bonuses.

6. 24/7 Customer Support: At Homework Place, we have put in place a team of experts who answer all customer inquiries promptly. The best part is the ever-availability of the team. Customers can make inquiries anytime.