ACFE Exam CFE-Investigation Topic 1 Question 77 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 77
Topic #: 1

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

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Suggested Answer: A

by My at Dec 09, 2023, 04:13 PM

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