________ Identifies Transactions or Users with Atypical Activity Based on the Distribution

question 47

Multiple Choice

________ identifies transactions or users with atypical activity based on the distribution of first digits and is an example of ________ analytics.

• A) Monetary unit sampling; diagnostic
• B) Monetary unit sampling; descriptive
• C) Benford's Law; diagnostic
• D) Benford's Law; descriptive

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Definitions:

Mental Activities

Tasks and processes that involve the mind, such as thinking, reasoning, remembering, and imagining.

Assimilation

Interpreting our new experiences in terms of our existing schemas.

Accommodation

In psychology, the process of modifying cognitive schemas to incorporate new information.

Existing Theories

The body of current hypotheses, ideas, and concepts that explain phenomena in a particular field of study.