
An appropriate red flag search to detect kickbacks or other favors would include
A) Invoices without valid purchase order
B) Employee and vendor telephone numbers are the same
C) Purchase orders with zero dollar amounts by buyer
D) Price increases greater than 30% for four consecutive years
Correct Answer:
Verified
Q31: Benford's Law is:
A) An algorithm that predicts
Q32: The most effective real-time analysis systems have
Q33: Open database connectivity is usually the best
Q34: One of the major disadvantages of Benford's
Q35: All of the following are data analysis
Q37: When a vendor takes control of a
Q38: A mathematical algorithm that predicts the percentage
Q39: The following are all techniques for time
Q40: Digital analysis refers to:
A) A predicted distribution
Q41: All of the following must be converted
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