Assume you work for the Internal Audit Department of a publicly listed oil firm based in Texas. After applying ratios to your company, you found some intriguing results that warrant further investigation, especially with regard to wire transfer payments being made to third parties overseas. Give an example of the information (including data fields) you would request the IT Department to provide, so you can perform fraud data analytics to move to the next step in this potential fraud investigation. Be specific about the information you would request for your investigation (especially the data fields).

Answer rating: 100% (QA)

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