ACFE CFE-Investigation Exam - Topic 3 Question 14 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 14
Topic #: 3

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

ATrue

BFalse

Show Suggested Answer

Suggested Answer: A

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

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Edwin

6 months ago

Yup, they need something in writing for that.

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Bettyann

6 months ago

False, definitely false.

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Gilma

6 months ago

Wait, really? I thought verbal agreements could work.

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Willow

6 months ago

Totally agree, oral consent isn't enough!

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Ria

6 months ago

Banks usually need written consent for account access.

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Bernardine

7 months ago

This seems like a straightforward question, but I want to double-check the dates to make sure I have the right answer.

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Otis

7 months 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.

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Erick

7 months 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.

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Garry

7 months ago

I feel like developing clear policies should be a priority. We talked about how top management's support is crucial in similar questions.

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Charlie

7 months 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.

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