ACFE Exam CFE-Investigation Topic 4 Question 12 Discussion

Actual exam question for ACFE's Certified Fraud Examiner - Investigation Exam exam

Question #: 12
Topic #: 4

[All Certified Fraud Examiner - Investigation Exam 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:

AConduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.

BAccuse Elizabeth directly of having committed fraud

CNotify management of that Elizabeth has committed fraudulent acts.

DSearch Elizabeth's mobile phone for evidence of misconduct

Show Suggested Answer

Suggested Answer: A

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

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