ACFE Exam CFE-Investigation Topic 2 Question 90 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 90
Topic #: 2

Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

AConduct discreet inquiries into Jones's responsibilities as an accounts payable clerk

BNotify management of the possibility that Jones has committed fraudulent acts.

CSearch Jones's mobile phone for evidence of misconduct

DAccuse Jones directly of having committed fraud.

Show Suggested Answer

Suggested Answer: D

by Elmer at Jul 01, 2024, 07:13 AM

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