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4. Match the diagnostic analytics questions to the following diagnostic analytics techniques. Diagnostic analytics techniques: Fuzzy matching, Z-score, t-test, Benford's law, Drill down, Sequence check
4. Match the diagnostic analytics questions to the following diagnostic analytics techniques. Diagnostic analytics techniques: Fuzzy matching, Z-score, t-test, Benford's law, Drill down, Sequence check (6 points),
Diagnostic Analytics Questions | Diagnostic Analytics Technique |
1. Which checks are missing in our records? | |
2. Which transaction amounts are potentially outliers? | Z-score |
3. Is the mean of one group of transactions different than another group? | |
4. Is the address of the vendor similar to the address of any of our employees? | Fuzzy matching |
5. What individual transactions are summarized in the total? | |
6. Are the numbers in these transactions consistent with expectation? |
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