Question

In: Accounting

Match each term to its correct description. Data-driven fraud detection Risk assessment Structured query language Data...

Match each term to its correct description.

Data-driven fraud detection

Risk assessment

Structured query language

Data analysis software

Data warehouse

Benford's law

Vertical Analysis

Horizontal analysis

z-score

Matosas matrix
A.

Tool that determines the percentage change in balance sheet and income statement numbers from one period to the next.
B.

A hypothesis testing approach: the investigator makes hypotheses and tests to see which are supported by the data.
C.

A standardized programming language that allows one to request information from a computer database.
D.

The number of standard deviations above or below the mean or average value in a standard normal distribution.
E.

The identification, analysis, and management of risk, such as the risk associated with the possibility of fraud.
F.

Provides an efficient and effective intermediate storage location for data used in fraud analyses
G.

Provides a comprehensive view of the results of fraud indicator analysis as well as a view of indicator effectiveness.
H.

Tool that converts financial statement numbers to percentages so that they are easy to understand and analyze.
I.

Software that allows the user to examine data, run analytical procedures, and determine if there is something wrong with the data.
J.

Mathematical algorithm that accurately predicts that, for many data sets, the first digit of each group of numbers in a random sample will begin with a 1 more than a 2, a 2 more than a 3, a 3 more than a 4, and so on.

Solutions

Expert Solution

ekkarill92 answered 1 year ago
Next > < Previous

Related Solutions

Match each term to its correct definition or description. Each description might match more than one...
Match each term to its correct definition or description. Each description might match more than one term.       -       A.       B.    cytokinesis in plants       -       A.       B.    cytokinesis in animals       -       A.       B.    formation of a cleavage furrow       -       A.       B.    formation of a cell plate A. Myosin motor proteins slide actin filaments...
Match each term to the correct definition or description.       -       A.   ...
Match each term to the correct definition or description.       -       A.       B.       C.       D.       E.       F.       G.       H.       I.       J.       K.       L.       M.       N.       O.    Efferent neurons       -       A.       B.       C.       D.       E.      ...
Match each term or phrase with its correct description by writing the appropriate letter in the...
Match each term or phrase with its correct description by writing the appropriate letter in the blank: ……….   Business objectives or mission ………. Management accounting ……….   Income Statement ……….   Long-term planning ……….   Accounting ……….   Accountability ……….   Reliability ……….   Maximising business wealth ……….   Financial accounting ……….   Control 1.A process and system for collecting, analysing and communicating economic information 2.Financial information provided to, and useful for, a broad range of users, including managers and others 3.General statements of the business’ aim, typically...
Match each description with the appropriate term.       -       A.       B....
Match each description with the appropriate term.       -       A.       B.       C.       D.       E.       F.       G.       H.       I.       J.    Subset of corporate governance that focuses on the management and assessment of strategic IT resources.       -       A.       B.       C.       D.       E.       F.       G....
Match each description with the appropriate term.       -       A.       B....
Match each description with the appropriate term.       -       A.       B.       C.       D.       E.       F.       G.       H.       I.       J.    A subset of the database that defines user’s data domain and access.       -       A.       B.       C.       D.       E.       F.       G.       H....
Match each description with the appropriate term.       -       A.       B....
Match each description with the appropriate term.       -       A.       B.       C.       D.       E.       F.       G.       H.       I.       J.    Automatically generated constantly by the system when user enters a PIN.       -       A.       B.       C.       D.       E.       F.       G.       H.   ...
Please match off the term with its definition or description.       -       A....
Please match off the term with its definition or description.       -       A.       B.       C.       D.    Face value of a bond, Principal Value       -       A.       B.       C.       D.    The expected return of a bond investor       -       A.       B.       C.       D.    The contractual rate of interest due to be...
Match each term with the correct description: A. Randomized Controlled Trial B. Cross-Sectional Design C. Longitudinal...
Match each term with the correct description: A. Randomized Controlled Trial B. Cross-Sectional Design C. Longitudinal Design D. Case control design E. Repeated Measures Design F. Interrupted time series design G. The Posttest Control Group Design H. Cohort sequential design Data are collected in a time-fixed manner to gain a “snapshot” of health conditions at the particular time in which the observation is made.   The same participants are followed over a period of time and interviewed more than once during...
Match each term with its definition.
Match each term with its definition.a sequence of DNA located upstream of a gene that signals the start of transcriptiona regulatory protein that blocks transcription by binding to the operator sitean element that disrupts the signal between enhancers and promotersa gene that controls the expression of one or more genes by promoting or inhibiting transcriptiona molecule that activates mRNA synthesis by disabling the protein that prevents transcription a short sequence of DNA located near the promoter region that is recognized...
QUESTION 1 Match the specific risk on bonds to its description.       -      ...
QUESTION 1 Match the specific risk on bonds to its description.       -       A.       B.       C.       D.    The chance that the bond's par value will lose purchasing power.       -       A.       B.       C.       D.    The chance that the bond buyer will not receive interest and principal payments when due       -       A.       B.      ...
ADVERTISEMENT
Subjects
ADVERTISEMENT
Latest Questions
ADVERTISEMENT