How we use Fraud Data Analytic largely depends on the purpose of the audit project. If the fraud data analytic is used in a whistle blower allegatic then the fraud data analytic plan is designed to refute or corroborate the allegation.If the fraud data analytic plan is used in a control audit, then the fraud data analytic would search for internal control compliance or internal controlavoidance. If the fraud data analytic is used for fraud testing, then the fraud data analytic is used for a specific fraud scenario that is hidden in your database.
 
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