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When researchers applied Benfords law on Enrons financial data for year 2000, they compared it with the financial data for other similar companies that committed
When researchers applied Benfords law on Enrons financial data for year 2000, they compared it with the financial data for other similar companies that committed Financial Fraud in year 2001- 2011. O True O False Which one among the following will NOT be considered as a risk indicators or risk inducers by RoboCop? O Conflicts with independent auditors Changes in auditors O Decreasing market share O Lower profitability margins O None of the above Text analytics is done on which of the following? o Twitter O Blogs O Word documents O All of the above Risk Indicators and Risk Identifiers are used in the Accounting Quality Model of Securities Exchange Commission O True False Which of the following is NOT TRUE. There was a loan officer, who was giving fictitious loans. Text analytics showed that 2 years before he started this fraud, His emails hinted of financial pressures His social media showed that he was living beyond his means O His salary was raised, because his boss understood his financial problems O Incoming phone calls indicate debt collections Generally fraudulent companies tended to under-disclose risks compared to other companies among a peer group. O True O False
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