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AAIA · Question #76

AAIA Question #76: Real Exam Question with Answer & Explanation

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AI Audit Planning and Execution

Question

An IS auditor is testing an AI-based fraud detection system that flags suspicious transactions and finds that the system has a high false positive rate. Which of the following testing methods should be prioritized to BEST optimize the detection rate?

Options

  • ARegression testing
  • BCross-validation testing
  • CSubstantive testing
  • DBenford's Law analysis

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Topics

#AI model testing#Cross-validation#False positives#AI audit execution
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