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Breaking data into smaller segments to uncover detailed insights is a kind of Diagnostic Analytics.Breaking data into smaller segments to uncover detailed insights is a kind of Diagnostic Analytics.

Random Sampling is not specifically a technique for identifying anomalies.Random Sampling is not specifically a technique for identifying anomalies.

Reviewing transaction IDs for system errors is a use case$$for applying Benford$$s Law to detect anomalies.Reviewing transaction IDs for system errors is a use case$$for applying Benford$$s Law to detect anomalies.

In a bank reconciliation, outstanding checks are recorded by the company but not yet recorded by the bank.In a bank reconciliation, outstanding checks are recorded by the company but not yet recorded by the bank.

Fuzzy matching aims to find an exact match, considering even the slightest variation in names or addresses.Fuzzy matching aims to find an exact match, considering even the slightest variation in names or addresses.