What data might you consider relative to gaining insight, Accounting Basics

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What data might you consider relative to gaining insight

Problem

You are advising a company that has an ongoing problem with bad debt in customer accounts. You suspect some type of fraud being committed by an employee or by customers, but don't have a good fraud theory. You are considering using big data to help you identify the source of the fraud. What data might you consider relative to gaining insight into the fraud?

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Accounting Basics: What data might you consider relative to gaining insight

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