Solution for Business Requirement: Identify Similar Addresses between Suppliers and Employees
(Doc ID 1995111.1)
Last updated on OCTOBER 10, 2023
Applies to:Oracle Transaction Controls Governor - Version 8.6.5 and later
Information in this document applies to any platform.
The business requirement analyzes operational data across supplier sites and employees to identify those with a similar address. The solution provides steps needed to locate active employee addresses that are similar to non-employee suppliers to undercover fraudulent activity, collusion or conflict of interest to the company.
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