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Talia has been hired by SBS Inc.

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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

ACFE CFE-Investigation View All Questions

ACFE CFE-Investigation Summary

  • Vendor: ACFE
  • Product: CFE-Investigation
  • Update on: Jan 7, 2026
  • Questions: 170
Price: $52.5  $149.99
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TESTED 07 Jan 2026