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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 13 Topic 2 Discussion

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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 13 Topic 2 Discussion

CFE-Investigation Exam Topic 2 Question 13 Discussion:
Question #: 13
Topic #: 2

Talia has been hired by SBS Inc. to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to MOST EFFECTIVELY use data analysis techniques for such an initiative?
A.

Build a profile of potential frauds.

B.

Monitor the data.

C.

Cleanse and normalize the data.

D.

Identify the relevant data

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Actual exam question for ACFE CFE-Investigation exam by Thorne46526 at Oct 9, 2025, 10:15:57 PM

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