ACFE CFE-Investigation Question Answer
All of the following are true with regard to textual analytics EXCEPT:
When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud
The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior
TESTED 07 Jul 2025
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