Question: ien applying the DATA Analytics Framework to the Investigating Fraud case, which of the following was done to complete the Analys A detailed list of
ien applying the DATA Analytics Framework to the Investigating Fraud case, which of the following was done to complete the Analys
A detailed list of data that would be required to conduct the analysis was created.
Scenarios were established as to how employees might steal money from the company stores.
A diagram was created to map out the cash handling process of the company.
An assessment of the cash handling process was done to determine if it was sufficient.
The consideration of how long the data would be collected when determining the design of the master worksheet took place.
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