Solution for Business Requirement: Identify Similar Supplier-TIN to Employee-SSN
(Doc ID 1995113.1)
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 and employees to identify a similar supplier’s taxpayer ID to an employee’s social security number. The solution provides steps to analyze active employee social security numbers that are similar to non-employee supplier taxpayer IDs to uncover fraudulent activity, collusion or conflict of interest to the company.
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