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

question 15

Multiple Choice

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

• A) You know exactly what you are looking for.
• B) It is a fairly expensive method to use.
• C) You have enormous amounts of information to sift through.
• D) It only broadly identifies the possible existence of fraud and can include non-fraud factors.

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Definitions:

Emotional Tone

The underlying mood or emotional atmosphere conveyed by a particular environment, situation, or piece of writing, often influencing the overall emotional response of an individual.

Surrogate Mothers

Women who carry and deliver a child for another person or couple, often through a legal or informal arrangement.

Times of Danger

Periods or situations where there is a high risk of harm or adverse outcomes.

Even-Tempered

Having a calm and steady disposition not easily provoked to anger or emotional outbreaks.