Which of the following is not a source of data for data-driven fraud detection?
A) Internal Control data.
B) Security Breach data.
C) United States Census data.
D) Pattern data.

Question

Quizplus · Accepted Answer

United States Census data is not a source of data for data-driven fraud detection because it provides demographic information about the population and not specific information about fraudulent activities. Other choices, such as internal control data, security breach data, and pattern data, can all provide valuable information for detecting and preventing fraud. Internal control data can highlight inconsistencies or suspicious activities within an organization's processes, security breach data can reveal unauthorized access or activity, and pattern data can identify unusual or abnormal behavior.

Which of the Following Is Not a Source of Data