Pattern data analysis is also known as:
A) 3rd party verification.
B) Data mining.
C) Data milling.
D) Forensic Data Analysis.
Correct Answer:
Verified
Q26: As a general rule, preventative and detective
Q27: Which of the following is a step
Q28: Corrective controls are merely special types of
Q29: Fraud detection is considered a secondary layer
Q30: The fraud triangle will often times involve
Q32: Which of the following is a preventative
Q33: Many government agencies also have an inspector
Q34: When implementing preventative or detective controls:
A) 75%
Q35: Under Benford's Law:
A) All numbers should occur
Q36: ERM stands for:
A) Electronic Risk Measurements.
B) Environmentally
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