Barnes, a Certified Fraud Examiner (CFE).

Vendor: ACFE
Product: CFE-Investigation
Update on: Jan 7, 2026
Questions: 170

ACFE CFE-Investigation Question Answer

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?

Compare book and tax depreciation and indicate variances

Identify paycheck amounts over a certain limit

Review recurring monthly expenses and compare to posted/paid invoices

All of the above