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ACFE CFE-Investigation Exam - Topic 3 Question 9 Discussion

Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
B) Liquidity
A) Traceability
C) Transparency
D) Inaccessibility

ACFE CFE-Investigation Exam - Topic 3 Question 9 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 9
Topic #: 3
[All CFE-Investigation Questions]

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

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Suggested Answer: B

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

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Jamal
10 months ago
Wait, are people really trying to hide assets? Sounds risky!
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Ceola
10 months ago
Transparency? No way, that’s not what they want!
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Alonso
11 months ago
Traceability? That seems counterproductive.
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James
11 months ago
I think inaccessibility is key too.
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Arlette
11 months ago
Definitely looking for liquidity!
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Gwenn
11 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
11 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
11 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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