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ACFE CFE-Investigation Exam - Topic 2 Question 19 Discussion

If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?
C) 'In light of all the evidence the suspect is most Italy guilty of fraud against the organization
A) the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.''
B) The evidence shows that between S1 million and $1.5 million in assets were transferred to an offshore account'.
D) ''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony'

ACFE CFE-Investigation Exam - Topic 2 Question 19 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 19
Topic #: 2
[All CFE-Investigation Questions]

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

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Suggested Answer: C

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

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Wilda
7 months ago
A is totally appropriate; they need to fix those duties!
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Graciela
7 months ago
B is just stating facts about the evidence.
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Destiny
8 months ago
Wait, how can they say "most likely guilty"? That's a strong claim!
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Xuan
8 months ago
I agree, C is definitely improper.
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Tiara
8 months ago
Statement C seems too biased for a report.
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Buddy
8 months ago
Hmm, I'm a bit confused about the VBDIF interface. I'll need to double-check my notes to make sure I understand how that relates to VXLAN.
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Alishia
8 months ago
This is a tricky one. I'll need to think carefully about the different InfoScale Storage objects and how SmartIO caching works.
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Leanna
8 months ago
The concept of public and private visibility rules feels similar to a practice question we did, but I'm not entirely confident about the details on private variables.
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Otis
8 months ago
Hmm, this looks like a complex question. I'll need to carefully read through the details and think about the different security patterns that could be applied.
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Dorcas
8 months ago
I've got this! The answer is clearly option A. An assignment with an extremely short deadline would make it virtually impossible to comply with all appropriate audit standards, so that would be the exception to the general rule. I'm confident in this response.
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