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ACFE CFE-Investigation Exam - Topic 5 Question 17 Discussion

Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?
C) Credit card statements can name people or companies with whom the subject conducts business.
A) Credit card records can show signs of skimming.
B) Credit card statements provide insight into the subjects litigation history.
D) Credit card statements show the source of the funds used to pay a credit card bill.

ACFE CFE-Investigation Exam - Topic 5 Question 17 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 17
Topic #: 5
[All CFE-Investigation Questions]

Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

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Suggested Answer: C

by Mirta at May 09, 2022, 06:44 PM

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Gerald
7 months ago
They also help trace where the money's coming from!
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Kate
7 months ago
Wait, can they actually name people involved? That's interesting!
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Reed
8 months ago
Totally agree, they can definitely show signs of skimming!
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Ardella
8 months ago
Really? I doubt they show much about litigation history.
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Erasmo
8 months ago
Credit card statements can reveal business connections.
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Shelton
8 months ago
Apex Exception Email seems like a good option, as it could help me identify any issues with the third-party identity provider integration. I'll make sure to check that out.
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Amalia
8 months ago
Ah, I remember learning about alert states in one of the earlier modules. Let me see, I think the key ones are Open, Closed, Flapping, and Reopen. I'm pretty confident that's the right answer.
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Carlton
8 months ago
Hmm, I'm a bit unsure about this one. I'll need to think it through carefully and make sure I understand the key concepts before selecting my answers.
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Portia
8 months ago
I'm feeling confident about this one. The question is asking which Glow type is NOT Optical FX, and A. None is the only option that fits that criteria.
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