Transactions Happening at Odd Times or Places; Being Performed by People

question 13

Multiple Choice

Transactions happening at odd times or places; being performed by people who would not normally participate; or including odd procedures are typically associated with which type of fraud symptom?

• A) Accounting anomaly
• B) Internal control weakness
• C) Analytical anomaly
• D) Unusual behavior

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Definitions:

Chi-Square Goodness-Of-Fit Test

A statistical test to determine if observed data fits a particular distribution.

Qualitative Data

Data that is descriptive and categorizes objects or events, not expressed as numbers.

Single Population

Pertains to a group of similar items or individuals from which data can be collected for statistical analysis, where the group has distinct and uniform characteristics.

Z Test

This method tests if two populations' means differ, assuming known variances and a large sample size.