Home ACFE Certified Fraud Examiner - Investigation Exam ACFE.CFE-Investigation.v2021-02-17.q34 Question 8
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Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?
Question List (34q)
Question 1: Which of the following data analysis functions is used to de...Question 2: Blue, a Certified Fraud Examiner (CFE) was interviewing Gree...Question 3: Mila, a Certified Fraud Examiner (CFE), needs to obtain cour...Question 4: ______________ can be detected by closely examining the docu...Question 5: Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, ...Question 6: Tyson a fraud examiner a planning an interview with Brianna,...Question 7: Amanda needs to know the location of the principal office an...Question 8: Mary the payroll manager at Reed Co, suspects that there mig...Question 9: Which of the following is NOT an advantage to using link ana...1 comment Question 10: Which of the following is the MOST ACCURATE statement about ...Question 11: Which of the following is an example of a dosed question?...Question 12: Beta, a Certified Fraud Examiner (CFE) is conducting an admi...Question 13: Talia has been hired by SBS Inc, to implement a new data ana...Question 14: Martin is a fraud examiner. He contacts Dianne for the purpo...Question 15: When planning for the interview phase of an Investigation, w...Question 16: A fraud examiner contacts a witness regarding an interview. ...Question 17: When a Certified Fraud Examiner (CFE) conducts a fraud exami...Question 18: Barnes a Certified Fraud Examiner (CFE) is using data analys...Question 19: Eric, a Certified Fraud Examiner (CFE) is conducing an admis...Question 20: Max The controller of XYZ Company, noticed that the company'...Question 21: Which of the following is the most appropriate measure when ...Question 22: An interviewer should primarily ask dosed questions during t...Question 23: Shane, a Certified Fraud Examiner (CFF) is investigating Lar...Question 24: Which of the following statements concerning access to nonpu...Question 25: If the following statements were Included in a fraud examina...Question 26: If your suspect is investing alleged illicit funds in items ...Question 27: Which of the following are the classifications for the Corru...Question 28: If an important witness becomes hostile and argumentative du...Question 29: Marcus is trying to locale me financial statements of Acme A...Question 30: A fraud examiner is based in Mexico, a non-European Union (E...Question 31: Which of the following is the MOST ACCURATE statement concer...Question 32: Which of the following statements concerning a well-written ...Question 33: Which of the following would be most useful in determining w...Question 34: A fraud examiner suspects that an employee who is tasked wit...
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