02 Oct Final Assignment
37655Please answer the following questions in detail.
1. Give the five main sections of a PowerPoint presentation dealing with a forensic-related matter.
2. What are the three guidelines for determining whether a data set should conform to Benford’s Law?
3. What are descriptive statistics? What is the objective of using descriptive statistics in a forensic environment?
4. Do we encounter more positive correlations or negative correlations in real world data? That is, which of the two occurs most often in the real world?
5. What are the two main goals of time-series analysis in a forensic context? Can time-series analysis take into account a change in conditions in the current period?
6. What is a purchasing card? What are the types of purchasing card fraud that could be perpetrated by an employee?
7. Using external research, explain four (4) advantages to using data analytics in fraud prevention. For each of the advantages identified include an example based on your research.
Note: Please write in APA Style with a 5 to 6 pages in length. This assignment must have a minimum of six (6) sources.
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