ACFE Exam CFE-Investigation Topic 2 Question 19 Discussion

Actual exam question for ACFE's Certified Fraud Examiner - Investigation Exam exam

Question #: 19
Topic #: 2

If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

Athe organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.''

BThe evidence shows that between S1 million and $1.5 million in assets were transferred to an offshore account'.

C'In light of all the evidence the suspect is most Italy guilty of fraud against the organization

D''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony'

Show Suggested Answer

Suggested Answer: C

by Eladia at May 09, 2022, 02:36 AM

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