ACFE Exam CFE-Investigation Topic 1 Question 111 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 111
Topic #: 1

Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

ATelephone numbers

BVendor invoice amounts

CEmployee identification numbers

DBank account numbers

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Suggested Answer: B

by Zoila at Jun 15, 2025, 10:41 PM

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5 days ago

Vendor invoice amounts for sure! Benford's Law is great for detecting anomalies in financial data, and that's where the real juicy fraud happens.

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6 days ago

I think vendor invoice amounts would be the best option.

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