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ACFE CFE-Investigation Exam - Topic 1 Question 61 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 61
Topic #: 1
[All CFE-Investigation Questions]

Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

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Suggested Answer: D

by Izetta at Dec 12, 2022, 01:32 PM

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Ling
5 months ago
Yup, tracing is all about the money trail, not internal controls!
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Chun
6 months ago
D is the odd one out here, it’s more about tracking funds than controls.
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Mona
6 months ago
Wait, can it really uncover hidden assets? Sounds too good to be true.
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Taryn
6 months ago
I agree, that's a key part of forensic accounting!
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Laquita
6 months ago
Tracing loan proceeds can definitely reveal hidden accounts.
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Jamal
6 months ago
I'm a bit confused about whether tracing can determine loan payment sources. I need to think more about that.
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Domitila
6 months ago
I practiced a similar question where tracing helped find hidden assets, so I feel confident about that part.
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Eun
6 months ago
I think option D sounds off because tracing is more about the flow of money rather than assessing internal controls.
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Claudia
7 months ago
I remember studying how tracing loan proceeds can reveal hidden accounts, but I'm not sure if it can identify internal control weaknesses.
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Chuck
7 months ago
Hmm, I'm a bit confused on this one. I know it has something to do with how the access point identifies itself, but I'm not sure which frame type is used for that.
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Yasuko
7 months ago
I'm a little confused on this one. I'll have to review the material again before deciding. Don't want to guess and get it wrong.
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Sheron
7 months ago
This looks like a tricky one. I'll need to draw on my knowledge of product and promotion management to figure out the right approach here. Gotta be careful not to overthink it.
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Coral
7 months ago
Hmm, I'm a little unsure about this one. I know out-of-band management is used to manage network devices separately from the production network, but I'm not totally clear on the specific advantages. I'll have to think this through carefully.
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