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ACFE Exam CFE-Investigation Topic 1 Question 87 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 87
Topic #: 1
[All CFE-Investigation 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?

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Suggested Answer: A

by Lea at May 23, 2024, 12:25 PM

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German
6 months ago
Correlation analysis? What is this, a dating app for invoices? Tony needs to find the duplicates, not the soulmates.
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Ronald
6 months ago
Benford's Law? Really? I think Tony wants to catch the duplicates, not analyze the distribution of the first digits.
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Art
5 months ago
C) Correlation analysis
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Blythe
5 months ago
B) Benford's Law analysis
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Bulah
5 months ago
A) Duplicate search
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Ernest
6 months ago
Duplicate search, for sure! That's the way to go to catch those sneaky vendors trying to double-dip.
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Karina
5 months ago
Definitely, we need to make sure no two invoices have the same number to prevent double payments.
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Camellia
5 months ago
I agree, Duplicate search is the best option to catch those fraudulent vendors.
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Ozell
5 months ago
B) Benford's Law analysis
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Ronald
5 months ago
Absolutely, Tony! Duplicate search is the best option to catch those fraudulent vendors.
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Raina
6 months ago
B) Benford's Law analysis
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Craig
6 months ago
Absolutely, Tony! Duplicate search is the best way to catch those vendors trying to submit multiple invoices for the same sales.
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Armando
6 months ago
A) Duplicate search
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Natalie
6 months ago
A) Duplicate search
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Jeffrey
6 months ago
It's important to stay vigilant and use the right tools for fraud detection.
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Keva
6 months ago
Definitely, we need to make sure no two invoices have the same number.
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Arlette
6 months ago
I agree, Duplicate search is the best option to catch those vendors.
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