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Using forensic analytics, a bank identifies that it and its customers may be a victim of a potential fraud. Translating the initial data into Tableau,
Using forensic analytics, a bank identifies that it and its customers may be a victim of a potential fraud. Translating the initial data into Tableau, the Bank identifies that most of the losses come from the Sixth Avenue branch. The internal auditors examine the ATM machines at the branch and determined that a fraud did most likely occur. The type of fraud committed would most likely be: Question 48 options: 1) Skimming 2) Salami technique 3) Piggybacking 4) Card overlaying
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