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Unaware of Data Analysis Tools Available,a Sales Person Frequently Processes

Question 19

Multiple Choice

Unaware of data analysis tools available,a sales person frequently processes lunch reimbursements without a receipt between $9.50 − $9.98,which is just below the amount requiring a receipt of $10.An analysis using which of the following would likely (and quickly) identify the salesperson's possible fraudulent behavior.


A) Leading digits hypothesis
B) Moore's law
C) Benford's law
D) Clustering

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