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You are performing an audit on a precious metals dealership and you suspect that one or more staff members have been selling fictitious gold bars

You are performing an audit on a precious metals dealership and you suspect that one or more staff members have been selling fictitious gold bars and transferring money to their own bank accounts. What type of data analytics might you deploy to look for evidence? Select all that apply. Group of answer choices Fuzzy matching of employee and customer addresses. Aging analysis. Application of Benford's law. Matching of customer and employee bank account numbers

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