EXHIBIT D.60.1 Vendor Invoice Best Office Supply Company P.O. Box 1934 Springfield, Illinois 62705 September 15, 2016 Invoice #0089 Bill to: Main Electrical Supply 506 Commerce Avenue Springfield, IL 62707 217-555-2230 Product Quantity Price per Unit Total Cost Pens 10 boxes $3.65 $36.50 Сорy paper Toner cartridges 15 cases $15.76 $236.40 8 units $22.56 $180.48 Total $453.38 Payment is due immediately upon receipt
Looking for Evidence of Fraud. Wen-Li is an internal auditor for Main Electrical
Supply in Springfield, Illinois. During her audit, she came across the invoice shown in
Exhibit D.60.1. The invoice is in almost pristine condition with few marks and no creases.
The invoice was properly filed in a vendor folder marked Best Office Supply, which is on the
approved vendor list, but the vendor review sheet, which is required to place a vendor on the
approved vendor list, is missing from the file.
Three other invoices were in the file:
| June 14, 2016 | Invoice 0076 | $238.99 |
| July 17, 2016 | Invoice 0081 | 324.55 |
| August 16, 2016 | Invoice 0085 | 386.82 |
Required:
a. Is this a legitimate invoice? What information might lead you to suspect that this invoice
may indicate a fraud?
b. What type(s) of fraud might this indicate?
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