1. Compare the first-digit frequency in the transactions in this table below with Benfords Law. What are...
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2. Could fraud be occurring in thisorganization?
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AMOUNT DESCRIPTION CHECK NO Payment to US West for Cooling for fixing A/C in Dealership for Yugo truck 339.13 Internal Revenue for taxes Grainger Corp. for power Payment to US West for phone bill in January Bank of America for loan
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1 2 Based on a comparison of the sample data with Benfords Law there could be a p...View the full answer
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Fraud examination
ISBN: 978-0538470841
4th edition
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma
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