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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 16 Topic 2 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 16 Topic 2 Discussion

CFE-Investigation Exam Topic 2 Question 16 Discussion:
Question #: 16
Topic #: 2

All of the following are true with regard to textual analytics EXCEPT:


A.

When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.


B.

Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud


C.

The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court


D.

Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior


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