Multiple Choice
Benford's law can help detect fraud by
A) Establishing weaknesses in the accounting controls system
B) Identifying accounting anomalies
C) Identifying employees that are a high risk for fraud
D) Showing attempts by fraudsters to make stolen amounts look random
Correct Answer:

Verified
Correct Answer:
Verified
Q20: The quick ratio is calculated as:<br>A) Current
Q21: Benford's Law is best exemplified by what
Q22: _ is the splitting of complex data
Q23: Open database connectivity is usually the best
Q24: _ is a fuzzy logic technique that
Q26: SRD does all of the following except:<br>A)
Q27: Individuals use financial statements to best detect
Q28: Which of the following methods of data
Q29: Detecting fraud through financial statement ratios is
Q30: A mathematical algorithm that predicts the percentage