Question: Identify the behavior, error, or fraudulent scheme that could be detected when you apply Benford's Law to the following accounts. Answers may be used more

Identify the behavior, error, or fraudulent scheme that could be detected when you apply Benford's Law to the following accounts. Answers may be used more than once. 1. Sales records 2. Purchases Account 3. Travel and entertainment 4. Vendor payments 5. Sales returns Behavior detected using Benford's Law Duplicate checks Expense approval circumvention Ficitious sales transactions Potential kickback schemes

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