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ACFE CFE-Investigation Exam - Topic 4 Question 12 Discussion

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:
A) Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
B) Accuse Elizabeth directly of having committed fraud
C) Notify management of that Elizabeth has committed fraudulent acts.
D) Search Elizabeth's mobile phone for evidence of misconduct

ACFE CFE-Investigation Exam - Topic 4 Question 12 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 12
Topic #: 4
[All CFE-Investigation Questions]

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:

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Suggested Answer: A

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

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Vannessa
10 months ago
Conducting inquiries sounds like the right move here.
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Talia
10 months ago
Wait, how do we know she didn't just get a bonus or something?
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Malcom
11 months ago
Definitely should look into it, something doesn't add up!
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Alishia
11 months ago
I don't think buying a boat means she's committing fraud.
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Chandra
11 months ago
Elizabeth's purchases seem suspicious given her role.
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Carlee
11 months 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.
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Tamie
11 months 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.
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Corazon
11 months 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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