D1

Instructions: Due Tuesday 10/03

At least 3 paragraphs long with 3 peer-reviewed references.

Discuss the current trends in data analysis techniques and how effective you think this analysis is in preventing or detecting fraud.  Include in your discussion, topics such as data mining, trend analysis, and digital forensics. What specific fraud could be detected and/or prevented using the techniques you have selected? Be sure to support your conclusions with authoritative sources (e.g., peer-reviewed articles from the library, Fraud Examiners Manual).