Question: 8) Data analytics are useful for detecting fraud for all of the following reasons except which one? A) Data analytics can often detect small frauds

8) Data analytics are useful for detecting fraud for all of the following reasons except which one? A) Data analytics can often detect small frauds before they become material. B) Data analytics can test if internal controls that are useful f9) A fraud investigator examined the times that orders were made at a business. All orders were made during regular business hours except for orders from one customer, which were all made during the middle of the night when no one works. The fraud investigator most likely identified this fraud using which of the following techniques? A) Outlier detection. B) Anomaly detection. C) Regression analysis. D) Semantic modeling.

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