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:

Analyze

The process of examining something methodically and in detail, typically to explain and interpret it.

Irregular Rates

Variations in frequency or amount that do not follow a consistent or predictable pattern.

Agreement

A mutual understanding or arrangement reached by two or more parties, usually formalized by a legal document.

Art And Science

The integration of creative intuition and aesthetic expression (art) with systematic knowledge and methodologies (science) to explore and understand complexities.