1.) How to detect same receiver getting multiple cash deposits on the same date from different senders where the cash receipts all end with 9?

a.) Direct Extraction

b.) Save As

c.) both Direction Extraction and Benford's Law

2.) How to do corridor analysis - high number of money movements between Country A and State D in the U.S. - potential corridor for terror financing within the same year and month -

a.) Direct Extraction

b.) Summarization

c.) Field Manipulation

3.) In a prominent food chain you have been invited to examine the monthly sales of newly opened westerly outlets vis-a-vis the sales of similar outlets in the South region. The Senior Management would like to rule out the possibility of defalcations, skimming, teeming and lading etc. How would you set up IDEA to provide indicators of branches/outlets deeming an investigation?

a.) Pivot Table

b.) Correlation

c.) Indexed Extraction