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Certified Information Systems Auditor Exam Questions

Isaca

Certified Information Systems Auditor

296 / 1870

Question 296:

An IS auditor is performing a routine procedure to test for the possible existence of fraudulent transactions. Given there is no reason to suspect the existence of fraudulent transactions, which of the following data analytics techniques should be employed? 

Answer options:

A. Association analysis
B. Classification analysis
C. Anomaly detection analysis
D. Regression analysis