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 potentially fraudulent behaviour based upon series of criteria.
Answer & Explanation:
To identify potentially fraudulent behavior based upon series of criteria: - Decision Trees
Topics: Data Mining Techniques
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