This is based on exert audit data analytics with IDEA software.*****

You have been provided two master files - vendor and employee. One of your red flag alerts require you to look for common bank account numbers between employees and vendors, thereby indicating employees masquerading as vendors. How would you play through this request using IDEA? Sort Join Compare Report Reader In a civil township tender project bid file, you have been appointed to examine the possibility of bidder cartelization where the same bidder floats multiple entities to corner the bid ring, thereby eliminating the participation of any second bidder. You attempt to check for different bidders having the same suite number, city, zip code and phone number. How would you establish the nexus using IDEA? Project Overview Duplicate Key Detection Gap Detection Duplicate Key Exclusion In a bank you have been hired to examine strains of money laundering on newly opened business checking accounts. One of the indicators you have been asked to review are cash deposits of similar amounts into a group of accounts on the same day at common branches. How would you establish such cash deposit splits? trend analysis Summarization followed by direct extraction correlation History