The Key to Successful Fraud Detection and Investigation Using Digital

question 53

Multiple Choice

The key to successful fraud detection and investigation using digital tools and techniques requires:

• A) a systems-type approach.
• B) a targeted approach.
• C) a results-driven approach.
• D) access to data warehouses and data mining tools such as Access, ACL, or IDEA.

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Definitions:

Hours Worked

The total time spent by an individual performing tasks or activities related to employment within a specified period.

Statistics Students

Individuals engaged in the study of the collection, analysis, interpretation, presentation, and organization of data.

Graphical Summary

A representation of data in a visual format, such as charts or graphs, to highlight patterns, trends, and summaries of the dataset.

Data Value

A specific measurement or piece of information that is collected for analysis.