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What can be used to help identify and investigate unaut…

What can be used to help identify and investigate unauthorized transactions? Choose the BEST
answer.

PrepAway - Latest Free Exam Questions & Answers

A.
Postmortem review

B.
Reasonableness checks

C.
Data-mining techniques

D.
Expert systems

Explanation:
Data-mining techniques can be used to help identify and investigate unauthorized transactions.


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