IIA
IIA-CIA-PART3 · Question #224
IIA-CIA-PART3 Question #224: Real Exam Question with Answer & Explanation
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Question
An internal audit activity is piloting a data analytics model, which aims to identify anomalies in payments to vendors and potential fraud indicators. Which of the following would be the most appropriate criteria for assessing the success of the piloted model?
Options
- AThe percentage of cases flagged by the model and confirmed as positives.
- BThe development and maintenance costs associated with the model
- CThe feedback of auditors involved with developing the model.
- DThe number of criminal investigations initiated based on the outcomes of the model
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