Data Mining Techniques have become increasingly important in fraud detection due to the sheer volume of data that needs to be processed and analyzed in order to identify potentially fraudulent behaviors. Explain in brief

CS Professional · Internal and Forensic Audit · PYQS · December 2025
Data Mining Techniques have become increasingly important in fraud detection due to the sheer volume of data that needs to be processed and analyzed in order to identify potentially fraudulent behaviors. Explain in brief which data mining technique would be most appropriate in the following circumstances: To identify abnormal pattern of logging the systems out of office hours.

Answer & Explanation:

To identify abnormal pattern of logging the systems out of office hours. - Anomaly Detection

Topics: Data Mining Techniques

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