One of the Disadvantages of Benford's Law in Detecting Fraud

question 43

Multiple Choice

One of the disadvantages of Benford's law in detecting fraud is:

• A)potential suspects are more likely to know you are trying to detect fraud than if you use such detection techniques.
• B)users must be thoroughly trained in its complexities to implement and use.
• C)that those cases with the lowest probabilities do not match Benford's law and may need further investigation.
• D)it only broadly identifies the possible existence of fraud; it fails to narrow possibilities to a manageable field of promising leads.

Understand the process and impact of rifting on continental crust and the formation of oceanic features.

Identify the components and implications of turbidity currents in submarine environments.

Comprehend the formation of salt deposits and their characteristics.

Understand the historical movement of continents and ocean basins.

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Definitions:

Illegal

Acting against or outside of the laws or regulations that govern behavior in society.

Germany

A country in Central Europe known for its rich history, cultural heritage, and as a leading economic and political power in the European Union.

Strikes

A work stoppage initiated by employees as a form of protest, typically against their employer's policies or practices.

French union federations

Umbrella organizations that represent various labor unions in France, coordinating activities among different sectors and advocating for workers' rights at the national level.