A detection method that focuses on the kinds of frauds that can occur and then uses technology
Question:
A detection method that focuses on the kinds of frauds that can occur and then uses technology to determine whether those frauds actually exist is called:
a. Fishing fraud detection.
b. Data mining.
c. Data-driven fraud detection.
d. Benford’s Law.
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c Datadriven fraud detection A detection method that focuses on the kinds of frauds that ...View the full answer
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Related Book For 
Fraud examination
ISBN: 978-0538470841
4th edition
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma
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