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.

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

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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