Which of the following illustrates the proactive approach to fraud detection?
A) Using data-mining software to identify fraud
B) Using Benford's law to identify fraud
C) Locating accounting anomalies and investigating for possible fraud
D) Learning about the business or operations to be studied prior to investigating for fraud
Correct Answer:
Verified
Q8: All of the following are red flags
Q9: Which of the following is not a
Q10: ACL is to a database as:
A) Google
Q11: Each of the following is true about
Q12: Which statement is false?
A) In recent years
Q14: Which of the following types of software
Q15: Sampling is an effective analysis procedure for
Q16: When identifying possible frauds that may exist,
Q17: The data-driven method of fraud detection does
Q18: Which of the following is the most
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