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ACFE Exam CFE-Investigation Topic 2 Question 85 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 85
Topic #: 2

[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?

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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Ashley

6 months ago

Exactly, Duplicate search makes the most sense.

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Vivan

6 months ago

Linear regression and Correlation analysis don't fit at all for identifying duplicate invoices.

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Jarod

6 months ago

Benford's Law analysis also crossed my mind, but it's more for detecting anomalies in data sets, not duplicate numbers.

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Tenesha

7 months ago

I agree with Duplicate search. Checking for repeating invoice numbers seems logical.

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Haydee

7 months ago

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

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Ashley

7 months ago

That question on the exam was tricky.

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