Identify the salespersons possible fraudulent behavior


Question: Unaware of data analysis tools available, a sales person frequently processes lunch reimbursements without a receipt for between $9.50 - $9.98, which is just below the amount requiring a receipt of $10. An analysis using which of the following would likely (and quickly) identify the salesperson's possible fraudulent behavior. Multiple Choice Leading digits hypothesis Moore's law Benford's law Clustering

 

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Other Subject: Identify the salespersons possible fraudulent behavior
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