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ACFE – Investigations Exam 2025 Questions and Answers Benford's Law analysis - --CORRECT ANSWER--Identifying fictitious numbers Multi-file processing - --CORRECT ANSWER--a data analysis software function that allows users to relate several files by defining relationships in collected data, without the use of the Join command Credit bureau header searches - --CORRECT ANSWER--best suited for locating people using online records covert examination - --CORRECT ANSWER--The fraud examiner would like to determine who is responsible for known losses occurring in a certain area. General Data Protection Regulation (GDPR) - --CORRECT ANSWER--took effect on May 25, 2018, is the primary regulation governing the collection and processing of the personal data of European Union (EU) residents and any individuals whose data was collected while they were physically in the EU 1. Planning phase - --CORRECT ANSWER--Understand the data. Define examination objectives. ....COPYRIGHT ©️ 2025 ALL RIGHTS RESERVED...TRUSTED & VERIFIED 1