Detecting Internal Fraud Has Become Sophisticated

question 109

Multiple Choice

Detecting internal fraud has become sophisticated.Audit trails from key systems and personnel records are stored in data warehouses and subjected to __________ where things like excessive hours worked,unusual transactions,copying of huge amounts of data and other unusual patterns of behavior are identified.

• A)Security audits
• B)Pattern analysis
• C)Behavior recognition scans
• D)Anomaly detection analysis

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Definitions:

Personal Space

The physical distance individuals prefer to maintain between themselves and others to feel comfortable.

Hearing Aid

A device designed to improve hearing by making sound audible to a person with hearing loss.

Facilitate Communication

The process of making it easier to exchange information or express ideas, often involving strategies to improve dialogue or understanding between parties.

14-point Print

A font size larger than standard text size, used to improve readability for individuals with visual impairments.