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ACFE CFE-Investigation Exam - Topic 2 Question 31 Discussion

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

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

Suggested Answer: C

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8 comments · newest first
SA
Sanjuana 12 months ago
Definitely not a tool for financial ratio analysis!
LU
Lucia 12 months ago
I think it’s more about relationships than ratios.
MY
Myrtie 1 year ago
Wait, does it really show financial ratios? Seems off.
JA
Jarod 1 year ago
Totally agree, it's super useful for that!
LE
Leoma 1 year ago
Link analysis helps spot patterns in fraud cases.
MA
Mariko 1 year 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.
TR
Tresa 1 year 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.
NA
Narcisa 1 year 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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