ACFE CFE-Investigation Exam - Topic 4 Question 12 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 12
Topic #: 4

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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Vannessa

4 months ago

Conducting inquiries sounds like the right move here.

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Talia

4 months ago

Wait, how do we know she didn't just get a bonus or something?

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Malcom

5 months ago

Definitely should look into it, something doesn't add up!

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Alishia

5 months ago

I don't think buying a boat means she's committing fraud.

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Chandra

5 months ago

Elizabeth's purchases seem suspicious given her role.

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Carlee

5 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

5 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

5 months ago

Iâ€™d guess itâ€™s about information and communication, since how ethics are communicated can shape culture. But Iâ€™m not entirely convinced.

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