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I work for a logistics company that orders and ships materials for clients. Recently, I was instructed to stop ordering directly from vendors. Instead, a sister company under the same parent organization will now place those orders, receive the original invoices, and send marked-up invoices to us.... View More 
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answered on May 15, 2025
Yes, rerouting vendor invoices and marking them up to create false revenue can raise serious legal concerns. If the intent behind the change is to make it appear that the sister company is earning revenue when, in reality, it’s just a pass-through with artificial pricing, that could be seen as a... View More
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