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ACFE CFE-Investigation Exam - Topic 2 Question 31 Discussion

Which of the following is NOT an advantage to using link analysis in a fraud investigation?
C) Link analysis helps identify indirect relationships with several degrees of separation
A) Link analysis visually displays financial ratio analysis
B) Link analysis allows the investigator lo discover patterns in data
D) Link analysis to an effective tool to demonstrate complex networks

ACFE CFE-Investigation Exam - Topic 2 Question 31 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 31
Topic #: 2
[All CFE-Investigation Questions]

Which of the following is NOT an advantage to using link analysis in a fraud investigation?

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Suggested Answer: C

by Arlene at May 06, 2022, 06:31 AM

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Sanjuana
10 months ago
Definitely not a tool for financial ratio analysis!
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Lucia
10 months ago
I think it’s more about relationships than ratios.
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Myrtie
11 months ago
Wait, does it really show financial ratios? Seems off.
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Jarod
11 months ago
Totally agree, it's super useful for that!
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Leoma
11 months ago
Link analysis helps spot patterns in fraud cases.
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Mariko
11 months ago
Hmm, I'm not sure about this. The question is a bit vague, and I can see arguments for both true and false. I'll have to think it through carefully.
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Tresa
11 months ago
The options mention some specific entity types, so I'll need to make sure I understand how those relate to the user interface configuration.
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Narcisa
11 months ago
Ugh, I totally blanked on the color coding for the Cisco Transport Planner. I know there are different colors used, but I can't remember which one specifically means the design passed. I'll have to make an educated guess on this one.
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