Which of the Following Is a Data Mining Technique Based

question 114

Multiple Choice

Which of the following is a data mining technique based on the notion that "birds of a feather flock together?"

• A) patterning
• B) lifetime transactional audit
• C) actionable predicting
• D) modelling

---

Definitions:

Financial Misconduct

Unethical behavior related to the management of money, such as fraud, embezzlement, or insider trading.

Protected Class

A category of people who are legally protected from discrimination by law, based on characteristics such as race, gender, age, disability, or sexual orientation.

Whistleblower

An individual who reports misconduct, alleged dishonest or illegal activity occurring in an organization.

Qui Tam

A legal provision that allows a private individual to file a lawsuit on behalf of the government against a party allegedly violating the law, often in cases of fraud against government contracts.