ACFE CFE-Investigation Exam - Topic 3 Question 9 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 9
Topic #: 3

Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?

ATraceability

BLiquidity

CTransparency

DInaccessibility

Show Suggested Answer

Suggested Answer: B

by Janey at May 08, 2022, 04:42 AM

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Jamal

4 months ago

Wait, are people really trying to hide assets? Sounds risky!

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Ceola

4 months ago

Transparency? No way, that’s not what they want!

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Alonso

5 months ago

Traceability? That seems counterproductive.

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James

5 months ago

I think inaccessibility is key too.

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Arlette

5 months ago

Definitely looking for liquidity!

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Gwenn

5 months ago

I've got this! Git rm and git mv are the two git commands used to manage files in a repository. I'm sure about that.

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Jovita

5 months ago

I think the key here is to remember that dictionaries don't have a built-in 'exists' method, so C is definitely not correct. A and D seem like the best options to me.

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Lavonda

5 months ago

I think it's mostly about making sure they're repeatable and traceable. Automation might not be necessary for every case.

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