ACFE Exam CFE-Investigation Topic 4 Question 107 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 107
Topic #: 4

Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?

AAnalyze the data.

BCleanse and normalize the data

CBuild a profile of potential frauds.

DObtain the data.

Show Suggested Answer

Suggested Answer: A

by Kristal at Mar 06, 2025, 09:18 PM

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Nidia

3 hours ago

I think Arthur should cleanse and normalize the data first.

upvoted 0 times

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