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ACFE Certified Fraud Examiner CFE-Investigation Question # 32 Topic 4 Discussion

CFE-Investigation Exam Topic 4 Question 32 Discussion:
Question #: 32
Topic #: 4

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?
A.

Duplicate search

B.

Benford's Law analysis

C.

Correlation analysis

D.

Linear regression

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Actual exam question for ACFE CFE-Investigation exam by Blaise241 at Apr 29, 2025, 12:00:21 AM

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