Apply Data Analytics To Identify Anomalies Practice Test

An auditor uses data analytics to examine all vendor payments in a period and identifies several payments made on weekends to vendors with no prior transaction history. This technique is best described as:

A company's internal auditor runs a Benford's Law analysis on expense reimbursement data. The analysis reveals that the digit '5' appears as the leading digit far more frequently than expected. This finding most likely suggests: