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ACFE CFE-Investigation Exam - Topic 3 Question 9 Discussion

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

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

Suggested Answer: B

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8 comments · newest first
JA
Jamal 12 months ago
Wait, are people really trying to hide assets? Sounds risky!
CE
Ceola 12 months ago
Transparency? No way, that’s not what they want!
AL
Alonso 1 year ago
Traceability? That seems counterproductive.
JA
James 1 year ago
I think inaccessibility is key too.
AR
Arlette 1 year ago
Definitely looking for liquidity!
GW
Gwenn 1 year 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.
JO
Jovita 1 year 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.
LA
Lavonda 1 year 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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