Answered step by step
Verified Expert Solution
Question
1 Approved Answer
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 Application of Benford's law. Matching of customer and employee bank account numbers. Aging analysis. Fuzzy matching of employee and customer addresses
Step by Step Solution
There are 3 Steps involved in it
Step: 1
Get Instant Access to Expert-Tailored Solutions
See step-by-step solutions with expert insights and AI powered tools for academic success
Step: 2
Step: 3
Ace Your Homework with AI
Get the answers you need in no time with our AI-driven, step-by-step assistance
Get Started