Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions

ACFE CFE-Investigation Exam - Topic 3 Question 14 Discussion

Posted by Dorothy on May 03, 2022 at 06:48 PM

Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records

Suggested Answer: A

Get Premium CFE-Investigation Questions as Interactive Web-Based Practice Test or PDF Real Exam Format Detailed Explanations Instant Access Get Your Practice Test
10 comments · newest first
ED
Edwin 12 months ago
Yup, they need something in writing for that.
BE
Bettyann 12 months ago
False, definitely false.
GI
Gilma 1 year ago
Wait, really? I thought verbal agreements could work.
WI
Willow 1 year ago
Totally agree, oral consent isn't enough!
RI
Ria 1 year ago
Banks usually need written consent for account access.
BE
Bernardine 1 year ago
This seems like a straightforward question, but I want to double-check the dates to make sure I have the right answer.
OT
Otis 1 year ago
Okay, let me break this down. Business strategy is about how a company positions itself to compete, so option B sounds like the right answer. I'll go with that.
ER
Erick 1 year ago
Okay, I've got a strategy here. I'll eliminate the options that don't seem directly relevant, then focus on evaluating the remaining choices that could potentially integrate with Salesforce.
GA
Garry 1 year ago
I feel like developing clear policies should be a priority. We talked about how top management's support is crucial in similar questions.
CH
Charlie 1 year ago
I feel like 'Read Text with OCR' is definitely the way to go, but what if the handwriting is super messy? That could be an issue.
0/2000 characters

Save Cancel