(True and False)
1. Unusual patterns always indicate the existence of fraud.

2. ODBC is the best approach to import because it achieves a direct, rich connection to the source database.

3. Data-driven analysis uses the company’s database to search for normal relationships between numbers.

4. According to Benford’s Law, the first digit of natural sets of numbers will begin with a 9 more often than with an 8.

5. When using Benford’s Law, potential suspects are less likely to know you are trying to detect fraud than if you use more direct detection techniques.

6. Understanding the kinds of frauds that can occur is not important when using a data-driven detection method.

7. Digital analysis using Benford’s Law can be performed on databases of any size.