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ACFE Exam CFE-Investigation Topic 5 Question 71 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 71
Topic #: 5
[All CFE-Investigation Questions]

Which of the following can be obtained from a wire transfer record?

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Suggested Answer: D

by Cecil at Jul 28, 2023, 10:37 AM

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Benedict
2 months ago
I heard the answer is actually E) The name of the transfer agent's first-born child. Gotta catch those trick questions, am I right?
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Dylan
7 days ago
C) The location of the customs port of entry for the transfer
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Ling
9 days ago
B) The type of money order used to make the transfer
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Rikki
17 days ago
A) The amount of the transfer in question
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Elmira
2 months ago
Wait, you're telling me a wire transfer record doesn't include the recipient's home address, favorite ice cream flavor, and their astrological sign? Preposterous!
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Wendell
21 days ago
C) The location of the customs port of entry for the transfer
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Miesha
1 months ago
B) The type of money order used to make the transfer
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Bambi
1 months ago
A) The amount of the transfer in question
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Mel
2 months ago
C is the winner! I bet the customs port of entry is super relevant to a simple domestic wire transfer. Totally makes sense.
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Kayleigh
1 days ago
D) The recipient's government identification number
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Isreal
2 days ago
C) The location of the customs port of entry for the transfer
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Luis
3 days ago
B) The type of money order used to make the transfer
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Tamie
10 days ago
A) The amount of the transfer in question
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Carissa
16 days ago
D) The recipient's government identification number
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Christa
17 days ago
C) The location of the customs port of entry for the transfer
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Margurite
1 months ago
B) The type of money order used to make the transfer
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Augustine
1 months ago
A) The amount of the transfer in question
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Pete
2 months ago
B? Really? What does a money order have to do with a wire transfer? This question is a total mess.
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Shizue
2 months ago
D, of course. How else would they know who the recipient is? Wire transfers need that kind of personal info.
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Georgene
2 months ago
A) The amount of the transfer in question
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Vincent
2 months ago
D, of course. How else would they know who the recipient is? Wire transfers need that kind of personal info.
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Alpha
2 months ago
I'm not sure about that. I think it could also include D) The recipient's government identification number for security purposes.
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Laurel
2 months ago
I agree with Telma. The wire transfer record should definitely have the amount of the transfer.
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Lamonica
2 months ago
Definitely A. That's the whole point of a wire transfer record - to show the amount transferred.
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Glynda
1 months ago
No, you can't get the recipient's government ID number from a wire transfer record.
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Margarita
1 months ago
D) The recipient's government identification number
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Kindra
2 months ago
I agree, the amount is definitely one of the things you can obtain from a wire transfer record.
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Sherill
2 months ago
A) The amount of the transfer in question
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Telma
3 months ago
I think the answer is A) The amount of the transfer in question.
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