ACFE Exam CFE-Investigation Topic 2 Question 54 Discussion

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

Question #: 54
Topic #: 2

Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

AAn attorney wants to evaluate an experts financial report.

BAn employer wants to know If an employee is falsifying regulatory reports.

CA victim of fraud wants to facilitate the recovery of criminal proceeds

DAn entity needs to find hidden relationships In big data that otherwise would not be discovered

Show Suggested Answer

Suggested Answer: D

by Eun at Jul 27, 2022, 06:49 PM

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