Unaware of Data Analysis Tools Available to the Internal Auditors,a

question 39

Multiple Choice

Unaware of data analysis tools available to the internal auditors,a store employee frequently processes cash returns without a receipt for $99,which is just below the amount requiring manager approval of $100.An analysis using which of the following would likely (and quickly) identify the employee's fraudulent behavior?

• A) Leading digits hypothesis
• B) Moore's law
• C) Benford's law
• D) Clustering

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Definitions:

Monitor

To regularly observe and check the progress or quality of something over a period of time, ensuring it meets desired standards or objectives.

Quality

The standard of something as measured against other similar things; a degree of excellence.

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