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Exam CFE-Fraud-Investigations-and-Legal-Issues Topic 1 Question 144 Discussion

Actual exam question for ACFE's CFE-Fraud-Investigations-and-Legal-Issues exam
Question #: 144
Topic #: 1
Which of the following BEST describes the data analytics approach known as predictive analytics?

Suggested Answer: B Vote an answer

The Fraud Examiners Manual notes that predictive modeling and data analysis allow fraud examiners to detect fraud by using historical data to forecast future trends and anomalies. This matches option B.

by Heloise at Jul 09, 2026, 11:22 PM

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