As a high fraud-risk area, payroll data is used to conduct fraud tests. Which of the following is a fraud test for ghost employees?

-Payroll processed for employees before their start dates or after their termination dates

-Comparison of timecard data to payroll

data to identify variances

-Comparison of wages earned to employee job classification

-Cumulative payroll journal

Choose the best definition of Visualizations from

the following list.

- Visualization is the graphical

representation of information and data.

- Visualization is the verbal

representation of information and data.

-Visualization is the verbal

representation of questions.

-Visualization is the graphical

representation of questions.

Choose the best definition of Dashboards from the

following list.

-Dashboards are static, internal

questions.

-Dashboards are theoretical, external

reports.

- Dashboards are static, batch reports.

-Dashboards are interactive, real time

reports.

What type of payroll fraud is analyzed using the comparison of current payroll period wages with

previous payroll periods?

- Duplicate employees

- Unauthorized payroll deposits

-Unauthorized payroll adjustments

-Ghost employees

If an analyst asks: "Why did it happen?", he or she

is asking which category of data analysis?

-Diagnostic analytics

-Descriptive analytics

- Prescriptive analytics

- Predictive analytics