Which of the following auditing techniques would be used to detect the validity of a credit card transaction based on time, location, and date of purchase?
B. Data analytics
Auditing techniques such as data analytics can be used to detect the validity of a credit card transaction based on time, location, and date of purchase. Data analytics involves the use of advanced software tools and algorithms to analyze large datasets, which can help auditors identify patterns, anomalies, and potential fraud in transaction data. By examining the time, location, and date of a credit card transaction, auditors can look for irregularities or suspicious activities that may indicate fraudulent or unauthorized transactions.
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SuperMax
7 months, 2 weeks ago