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ACFE CFE-Investigation Exam - Topic 4 Question 12 Discussion

Posted by Alease on May 03, 2022 at 08:01 PM

Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

Suggested Answer: A

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8 comments · newest first
VA
Vannessa 12 months ago
Conducting inquiries sounds like the right move here.
TA
Talia 12 months ago
Wait, how do we know she didn't just get a bonus or something?
MA
Malcom 1 year ago
Definitely should look into it, something doesn't add up!
AL
Alishia 1 year ago
I don't think buying a boat means she's committing fraud.
CH
Chandra 1 year ago
Elizabeth's purchases seem suspicious given her role.
CA
Carlee 1 year ago
This seems like a tricky one, but I think option C is the way to go. Setting the hop Evaluation option to Follow When Result a True should ensure that the failure email is only sent when the Web service is down.
TA
Tamie 1 year ago
Hmm, I'm not entirely sure about this one. I'll need to think it through carefully. Maybe I should review my notes on server pool types and storage requirements.
CO
Corazon 1 year ago
I’d guess it’s about information and communication, since how ethics are communicated can shape culture. But I’m not entirely convinced.
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