1. (LO 4.5) Name the diagnostic test analytics technique used to find each type of anomaly.

Choose from these techniques: bank reconciliations, Benford’s Law, fuzzy matching, sequence check, and testing for duplicate transactions.

Anomaly Diagnostic Test Approach/Technique Cash transactions recorded by the company are different from those recorded by the bank.
We suspect that certain sales were recorded twice There are more transactions with the leading digit of 8 in the data set than those with the leading digit of 3.
An invoice number was skipped.
The address of an employee is similar to the address of a vendor.