Discuss ACFE CFE-Investigation Exam Topic 2 Question 19

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'

Suggested Answer: C

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10 comments · newest first

Wilda 12 months ago

A is totally appropriate; they need to fix those duties!

Graciela 12 months ago

B is just stating facts about the evidence.

Destiny 1 year ago

Wait, how can they say "most likely guilty"? That's a strong claim!

Xuan 1 year ago

I agree, C is definitely improper.

Tiara 1 year ago

Statement C seems too biased for a report.

Buddy 1 year 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.

Alishia 1 year ago

This is a tricky one. I'll need to think carefully about the different InfoScale Storage objects and how SmartIO caching works.

Leanna 1 year 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.

Otis 1 year 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.

Dorcas 1 year 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.

ACFE CFE-Investigation Exam - Topic 2 Question 19 Discussion