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Exam CFE - Investigation topic 1 question 147 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 147
Topic #: 1
[All CFE - Investigation Questions]

Barnes, a Certified Fraud Examiner (CFE), is using data analysis to identify anomalies that might indicate fraud in XYZ Company's accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?

  • A. Compare book and tax depreciation and indicate variances
  • B. Identify paychecks with amounts over a certain limit
  • C. Review recurring monthly expenses and compare to posted/paid invoices
  • D. All of the above
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Suggested Answer: D 🗳️
by vynyfulu at April 5, 2025, 12:56 p.m.

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_denw
3 weeks, 1 day ago
Selected Answer: C
Answer is C
upvoted 1 times
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