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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 53 Topic 6 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 53 Topic 6 Discussion

CFE-Investigation Exam Topic 6 Question 53 Discussion:
Question #: 53
Topic #: 6

Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company's accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?


A.

Compare book and tax depreciation and indicate variances


B.

Identify paycheck amounts over a certain limit


C.

Review recurring monthly expenses and compare to posted/paid invoices


D.

All of the above


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