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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
6 months ago
Definitely not a tool for financial ratio analysis!
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Lucia
6 months ago
I think it’s more about relationships than ratios.
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Myrtie
6 months ago
Wait, does it really show financial ratios? Seems off.
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Jarod
6 months ago
Totally agree, it's super useful for that!
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Leoma
6 months ago
Link analysis helps spot patterns in fraud cases.
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Mariko
7 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
7 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
7 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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