Quote:
Originally Posted by Snowman
Again, I completely agree. Anyone with training in auditing (or even my 10 year old nephew with a few hours of training) could suss out anomalous eBay transactions.
I'm arguing that you don't understand the scope of this problem and the manpower and skills it would take to solve it at a scale that would yield the end results we all want.
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I understand that is what your argument is. But, again, it is nonsensical. You don't need to inspect every transaction. Auditing shares a simple concept with quality control and a number of other business functions: sampling plans. You will end up finding suspicious transactions, and to reuse the simile, those transactions are a loose thread to be pulled.