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Exam CFE - Investigation topic 1 question 121 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 121
Topic #: 1
[All CFE - Investigation Questions]

Which of the following data analysis functions is used to match data in a transaction file with records in a master file, such as matching invoice data in an accounts payable file to a master list of approved vendors?

  • A. The compliance verification function
  • B. The gap testing function
  • C. The Join function
  • D. The correlation analysis function
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Suggested Answer: C 🗳️
by vynyfulu at April 5, 2025, 12:54 p.m.

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_denw
1 week ago
Selected Answer: C
The Join function is used to match and combine data from two different files based on a common field—such as matching invoice data in a transaction file to a master list of approved vendors—to identify discrepancies or unauthorized entries.
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