Which of the following is the BEST use of AI to audit relationships for conflicts...

Graph analytics is specifically designed to analyze complex relationships among people, entities, transactions, and systems. According to AAIA audit methodologies, graph analytics helps identify hidden or non-obvious relationships indicative of:

Collusion

Fraud rings

Undisclosed conflicts of interest

Influence networks

Hidden ownership structures

Correlation matrices (A) only measure linear relationships. Time series (B) identifies patterns over time, not relationships. Monte Carlo simulation (D) models uncertainty but does not uncover relational structures.

Graph analytics is the strongest AI-enabled method for mapping and auditing relational risks.