Question: What are some patterns that could be found using diagnostic analysis? Select all choices that apply. (You may select more than one answer. Single click

What are some patterns that could be found using diagnostic analysis? Select all choices that apply. (You may select more than one answer. Single click the box with the question mark to produce a check mark for a correct answer and double click the box with the question mark to empty the box for a wrong answer. Any boxes left with a question mark will be automatically graded as incorrect.) 2 The bias of an annual report 7 Employees creating fictitious vendors 7 Duplicate transactions 2 Employees structuring payments to get around approval limits The amount of inventory shrinkage Missing transactions A predicted fraudulent transaction In a certain company, one accountant records most of the adjusting journal entries at the end of the month. What type of analysis could be used to identify that this happens and the cumulative size of the transactions that the one accountant records? Select all choices that apply. (You may select more than one answer. Single click the box with the question mark to produce a check mark for a correct answer and double click the box with the question mark to empty the box for a wrong answer. Any boxes left with a question mark will be automatically graded as incorrect.) Probability 2 Fuzzy matching Classification Sequence check Z-score Sertification down 2 Benford's Law 2 Regression
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