CFE – Investigation — Question 34

All of the following are true with regard to textual analytics EXCEPT:

Answer options

• A. Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior.
• B. The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court.
• C. When conducting textual analysis, the fraud examiner should come up with a list of fraud key words to search for.
• D. Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud.

Correct answer: A

Explanation

Option A is incorrect because textual analytics does not specifically focus on uncovering warning signs of employee behavior but rather analyzes text for broader patterns. Option B is misleading as the goal of textual analytics is more about identifying potential fraud rather than just admissions for court. Options C and D accurately describe the processes and goals of textual analytics.