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ACFE Exam CFE-Investigation Topic 4 Question 101 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 101
Topic #: 4
[All CFE-Investigation Questions]

Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?

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Suggested Answer: A

by Lavina at Oct 19, 2024, 12:37 AM

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Madonna
2 months ago
Forget financial institution records, I'm going for the credit card statements. It's like a personal diary of all the questionable purchases!
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Margart
2 months ago
True, they can provide a comprehensive overview of someone's financial situation.
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Justine
2 months ago
But don't underestimate the importance of financial institution records too.
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Krystal
2 months ago
I agree, they can reveal a lot about someone's spending habits.
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Vesta
2 months ago
Credit card statements are definitely a goldmine for tracing assets.
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King
3 months ago
Ha! Service bills? What is this, a garage sale? Financial institution records are the real MVP here.
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Leatha
2 months ago
I agree, they provide the most accurate and detailed information.
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Reed
2 months ago
Financial institution records are definitely the way to go.
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Stephaine
3 months ago
Paystubs? Really? That's like trying to find a needle in a haystack. Give me those juicy financial institution records any day!
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Aracelis
3 months ago
Hmm, I'm torn between financial institution records and credit card statements. Gotta follow the money trail, you know?
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Germaine
28 days ago
A) Financial institution records
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Magnolia
29 days ago
I agree, following the money trail is key.
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Fabiola
30 days ago
D) Credit card statements
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Stacey
2 months ago
A) Financial institution records
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Murray
3 months ago
Financial institution records are definitely the way to go. It's like a treasure trove of information for fraud examiners!
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Nichelle
3 months ago
I think D) Credit card statements can also be valuable in tracing assets.
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Larae
3 months ago
I agree with Louvenia, financial institution records provide detailed information.
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Louvenia
3 months ago
A) Financial institution records are the most useful source.
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