What is the primary advantage of the data-driven approach?
a. The investigator makes hypotheses and tests to see if each one holds true.
b. It is less expensive and time intensive than the traditional approach.
c. The investigator takes charge of the fraud investigation process.
d. Data-driven fraud detection is proactive in nature.
c
FEEDBACK: a. Incorrect.
b. Incorrect.
c. Correct. The data-driven approach can highlight frauds while they are still small.
d. Incorrect.
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