What Is the Primary Advantage of the Data-Driven Approach

question 23

Multiple Choice

What is the primary advantage of the data-driven approach?

• A) The investigator makes hypotheses and tests to see if each one holds true.
• B) It is less expensive and time intensive than the traditional approach.
• C) The investigator takes charge of the fraud investigation process.
• D) Data-driven fraud detection is proactive in nature.

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Definitions:

Organic Polymers

Large molecules composed of repeated subunits (monomers) that are typically carbon-based, like proteins, nucleic acids, and plastics.

Silt

Fine particles of rock and soil that are smaller than sand and larger than clay, often found on riverbeds and fertile agricultural lands.

Sand

Fine particles of rock and mineral matter, typically found on beaches, deserts, and riverbeds.

Paleozoic Era

That part of geologic time extending from roughly 541 million to 252 million years ago; divided into six periods: Cambrian (appearance of many new animal groups, the Cambrian radiation or Cambrian explosion); Ordovician (diversification of sea life); Silurian (appearance of jawed fishes, terrestrial plants, and air-breathing animals); Devonian (appearance of sharks and bony fishes); Carboniferous (great.