Question: Match the following with it corresponding description. Regression analysis Items outside the range of similar data can indicate fraud. Semantic modeling Anomaly detection using trends
Match the following with it corresponding description.
Regression analysis
Items outside the range
of similar data can
indicate fraud.
Semantic modeling
Anomaly detection using
trends and patterns
Outlier detection
Investigators can analyze
both structured and
unstructured text for
hidden clues to
fraudulent activity.
Statistical method helps
evaluate how strong the
connection is between
two or more data items.
Anything unexpected, out
of the ordinary, or not in
line with expected trends
or patterns can indicate
fraud.
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