Answered step by step
Verified Expert Solution
Question
1 Approved Answer
8) Data analytics are useful for detecting fraud for all of the following reasons except which one? A) Data analytics can often detect small frauds
8) Data analytics are useful for detecting fraud for all of the following reasons except which one? A) Data analytics can often detect small frauds before they become material. B) Data analytics can test if internal controls that are useful f9) A fraud investigator examined the times that orders were made at a business. All orders were made during regular business hours except for orders from one customer, which were all made during the middle of the night when no one works. The fraud investigator most likely identified this fraud using which of the following techniques? A) Outlier detection. B) Anomaly detection. C) Regression analysis. D) Semantic modeling.
Step by Step Solution
There are 3 Steps involved in it
Step: 1
Get Instant Access to Expert-Tailored Solutions
See step-by-step solutions with expert insights and AI powered tools for academic success
Step: 2
Step: 3
Ace Your Homework with AI
Get the answers you need in no time with our AI-driven, step-by-step assistance
Get Started