Suppose your firm is auditing a publicly-held company and is worried that someone in the top 5 highly compensated people within the management group was committing fraud.

• Describe how data mining/fraud detection systems might help you (use 3 data bases - it can be from the ones discussed here and also those found on your own through Google). Online databases - USSearch.com, MyLife.com,KnowX, Instant Checkmate,Zoominfo, etc.

• Describe how data mining/fraud detection systems might help you uncover the member of management committing the fraud.