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ACFE Exam CFE-Investigation Topic 3 Question 91 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 91
Topic #: 3
[All CFE-Investigation Questions]

If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

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Suggested Answer: D

Contribute your Thoughts:

Macy
1 months ago
Hmm, the expenditures method sounds like the way to go. I bet the suspect's spending habits will give them away faster than a speeding bullet. Pow!
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Bulah
3 days ago
I agree, the expenditures method seems like the most direct way to track their spending.
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Benton
1 months ago
The asset method, huh? I guess they want us to go all Sherlock Holmes on this one and trace the suspect's hidden assets. Good luck with that!
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Erasmo
2 days ago
Yeah, I agree. It would provide a more direct link to their illicit income.
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Cherry
3 days ago
I think the income method would be the best option.
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Glory
7 days ago
Good luck with that!
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Keva
9 days ago
D) The asset method
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Ronny
17 days ago
C) The income method
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Ceola
20 days ago
B) The consumables method
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Johnson
21 days ago
A) expenditures method
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Emiko
2 months ago
Ah, the classic income method. Always a reliable choice when you're trying to catch a sneaky suspect. This is a no-brainer!
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Rhea
2 months ago
B) The consumables method? Seriously? That's not even a real thing. I'm starting to doubt the credibility of this exam.
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Truman
2 months ago
The expenditures method seems like the way to go here. If the suspect is spending a lot on travel and entertainment, that's a clear indication of illicit income.
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Erick
6 days ago
A) expenditures method
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Eleni
8 days ago
C) The income method
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Stevie
11 days ago
A) expenditures method
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Winfred
28 days ago
C) The income method
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Rodolfo
1 months ago
I agree, tracking their spending on consumables would provide strong evidence of illicit income.
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Tyisha
1 months ago
A) expenditures method
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Miss
2 months ago
I'm not sure, but I think the income method could also be effective in proving illicit income.
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Alyce
2 months ago
I agree with Craig, the expenditures method makes sense to trace illicit income.
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Craig
3 months ago
I think the best method would be the expenditures method.
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