ACFE Exam CFE-Investigation Topic 2 Question 85 Discussion

Actual exam question for ACFE's Certified Fraud Examiner - Investigation Exam exam

Question #: 85
Topic #: 2

[All Certified Fraud Examiner - Investigation Exam Questions]

Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

ADuplicate search

BBenford's Law analysis

CCorrelation analysis

DLinear regression

Show Suggested Answer

Suggested Answer: A

by Kris at Apr 26, 2024, 11:29 AM

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Haydee

9 hours ago

Yeah, I think A) Duplicate search is the most useful function.

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Ashley

1 days ago

That question on the exam was tricky.

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