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- ACFE.CFE-Investigation.v2022-12-06.q60
- Question 18
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Question 18/60
Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?
Correct Answer: D
- Question List (60q)
- Question 1: Which of the following is TRUE of a follow-up/recommendation...
- Question 2: Which of the following sources of information is usually con...
- Question 3: Charles, a fraud examiner, accuses George of fraud during an...
- Question 4: Which of the following is NOT true with regard to tracing th...
- Question 5: Which of the following BEST describes the data analytics app...
- Question 6: Marcus is trying to locate the financial statements of Acme ...
- Question 7: Rachel, a fraud suspect, has decided to confess to Linda, a ...
- Question 8: Which of the following is one of the purposes of closing que...
- Question 9: Which of the following is a common method that fraudsters us...
- Question 10: Jan a. the controller of XYZ Company, notices that the compa...
- Question 11: Butler, a Certified Fraud Examiner (CFE), needs to obtain a ...
- Question 12: Al needs to know the location of the principal office and th...
- Question 13: Eugene is conducting an admission-seeking interview of a sus...
- Question 14: If your suspect is spending suspected illicit funds on consu...
- Question 15: Why is it necessary to image a seized computer's hard drive ...
- Question 16: The term_____________refers to a process of resolving allega...
- Question 17: Orlando is conducting a fraud examination regarding Fast Fre...
- Question 18: Management at Oak Company has asked Arthur, an internal audi...
- Question 19: Which of the following is the MOST ACCURATE statement about ...
- Question 20: Which of the following statements about the process of obtai...
- Question 21: Which of the following is TRUE of a follow-up/recommendation...
- Question 22: Which of the following is a purpose of an admission-seeking ...
- Question 23: Beta, a Certified Fraud Examiner (CFE). is conducting an adm...
- Question 24: Which of the following is a measure that can help avoid aler...
- Question 25: Christopher, a fraud examiner, is conducting an admission-se...
- Question 26: A fraud examiner believes that a suspect might have used ill...
- Question 27: Tony, a fraud examiner, believes that vendors might be submi...
- Question 28: Boyd, a Certified Fraud Examiner (CFE). was hired to trace L...
- Question 29: Which of the following is TRUE of a well-written fraud exami...
- Question 30: Which of the following types of data is BEST suited for a Be...
- Question 31: Which of the following situations would MOST LIKELY require ...
- Question 32: Shane, a Certified Fraud Examiner (CFE). is investigating La...
- Question 33: Elizabeth, a Certified Fraud Examiner (CFE), is conducting a...
- Question 34: Which of the following is the MOST APPROPRIATE measure when ...
- Question 35: Pedro, a Certified Fraud Examiner (CFE). is conducting an ad...
- Question 36: Which of the following is INCORRECT with regard to locating ...
- Question 37: Which of the following is a reason why a subject's credit ca...
- Question 38: Which of the following statements about how fraud examiners ...
- Question 39: After completing all necessary investigative steps. Erica, a...
- Question 40: John, a fraud investigator, is interviewing Mary, who he sus...
- Question 41: Which of the following is a factor that fraud examiners shou...
- Question 42: Gamma, a Certified Fraud Examiner (CFE>, was conducting a...
- Question 43: Which of the following is NOT a recommended strategy when co...
- Question 44: Marilyn, a Certified Fraud Examiner (CFE). is reasonably sur...
- Question 45: Which of the following is NOT a common use of public sources...
- Question 46: Janet suspects that a local restaurant is being used as a fr...
- Question 47: Which of the following is NOT a best practice for obtaining ...
- Question 48: An investigator is preparing to administer what is likely to...
- Question 49: Which of the following is NOT true about observing the react...
- Question 50: Susan, a Certified Fraud Examiner (CFE). is conducting an ad...
- Question 51: Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. ob...
- Question 52: Which of the following is the MOST ACCURATE statement about ...
- Question 53: Leslie, a fraud examiner for ACME Corporation, suspects that...
- Question 54: Which of the following BEST describes the data analytics app...
- Question 55: Barnes, a Certified Fraud Examiner (CFE). is using data anal...
- Question 56: Scarlett, a Certified Fraud Examiner (CFE), is conducting an...
- Question 57: Why do fraud examiners perform analysis on unstructured, or ...
- Question 58: Which of the following is the MOST ACCURATE statement concer...
- Question 59: When planning for the interview phase of an investigation, w...
- Question 60: During an interview, Alex asked a fraud suspect if he could ...
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