ACFE Exam CFE-Investigation Topic 3 Question 91 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 91
Topic #: 3

If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

Aexpenditures method

BThe consumables method

CThe income method

DThe asset method

Show Suggested Answer

Suggested Answer: D

by Marshall at Jul 06, 2024, 05:00 AM

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