" Graph Analytics " (or Network Analysis) is the superior AI technique for auditing " relational risks " . It maps entities (people, vendors, employees) as " nodes " and their interactions as " edges " . This allows auditors to visualize and detect " Collusion Rings, " where multiple parties are connected in ways that standard tabular analysis would miss. A correlation matrix (Option A) only shows linear relationships between two variables. Graph analytics can uncover complex, multi-step connections that are common in sophisticated fraud or conflict-of-interest scenarios.
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