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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 35 Topic 4 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 35 Topic 4 Discussion

CFE-Investigation Exam Topic 4 Question 35 Discussion:
Question #: 35
Topic #: 4

Why do fraud examiners perform analysis on unstructured, or textual, data?


A.

To determine whether the footnotes to the financial statements are fairly presented


B.

To find an admission of fraud m an email or other communication that can be presented in court


C.

To categorize data to reveal patterns, sentiments, and relationships indicative of fraud


D.

To figure out whether someone is lying or telling the truth based on context duet


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