ACFE Exam CFE-Investigation Topic 4 Question 12 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 12
Topic #: 4

Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

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

BAccuse Elizabeth directly of having committed fraud

CNotify management of that Elizabeth has committed fraudulent acts.

DSearch Elizabeth's mobile phone for evidence of misconduct

Show Suggested Answer

Suggested Answer: A

by Alease at May 03, 2022, 08:01 PM

Limited Time Offer

25%

Off

Get Premium CFE-Investigation Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Currently there are no comments in this discussion, be the first to comment!