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 2 years ago
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