Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

ACFE CFE-Investigation Exam - 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?

Show Suggested Answer Hide Answer
Suggested Answer: D

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

Limited Time Offer

25%

Off

Get Premium CFE-Investigation Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

0/2000 characters
Submit Cancel
Noel
5 months ago
Customs port info? That's a no-go.
upvoted 0 times
...
Ashley
5 months ago
The type of money order? That's not right.
upvoted 0 times
...
Minna
5 months ago
Wait, can you really get the recipient's ID number from that?
upvoted 0 times
...
Arthur
6 months ago
Agree, the amount is always listed.
upvoted 0 times
...
Kris
6 months ago
You can definitely get the amount of the transfer.
upvoted 0 times
...
Luisa
6 months ago
I feel like the type of money order isn't relevant for wire transfers, but I could be wrong. The amount is definitely something you can find.
upvoted 0 times
...
Malissa
6 months ago
I'm a bit confused about the customs port of entry. I don't recall that being part of a wire transfer record.
upvoted 0 times
...
Freida
6 months ago
I remember practicing a question like this, and I think the recipient's government ID number is usually not included in the record.
upvoted 0 times
...
Yuki
7 months ago
I think the wire transfer record definitely includes the amount of the transfer, but I'm not sure about the other options.
upvoted 0 times
...
Daren
7 months ago
Okay, I've got this. The key is to identify the two capabilities that are now available with the Knowledge solution. I think options B and D are the correct answers.
upvoted 0 times
...
Val
7 months ago
I've reviewed the material on test reporting, I think I know the right approach here.
upvoted 0 times
...
Youlanda
7 months ago
I remember RDS supporting SQL Server, and I feel like PostgreSQL could be another choice.
upvoted 0 times
...
Benedict
12 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?
upvoted 0 times
Dylan
10 months ago
C) The location of the customs port of entry for the transfer
upvoted 0 times
...
Ling
10 months ago
B) The type of money order used to make the transfer
upvoted 0 times
...
Rikki
11 months ago
A) The amount of the transfer in question
upvoted 0 times
...
...
Elmira
12 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!
upvoted 0 times
Wendell
11 months ago
C) The location of the customs port of entry for the transfer
upvoted 0 times
...
Miesha
11 months ago
B) The type of money order used to make the transfer
upvoted 0 times
...
Bambi
11 months ago
A) The amount of the transfer in question
upvoted 0 times
...
...
Mel
12 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.
upvoted 0 times
Kayleigh
10 months ago
D) The recipient's government identification number
upvoted 0 times
...
Isreal
10 months ago
C) The location of the customs port of entry for the transfer
upvoted 0 times
...
Luis
10 months ago
B) The type of money order used to make the transfer
upvoted 0 times
...
Tamie
10 months ago
A) The amount of the transfer in question
upvoted 0 times
...
Carissa
10 months ago
D) The recipient's government identification number
upvoted 0 times
...
Christa
11 months ago
C) The location of the customs port of entry for the transfer
upvoted 0 times
...
Margurite
11 months ago
B) The type of money order used to make the transfer
upvoted 0 times
...
Augustine
11 months ago
A) The amount of the transfer in question
upvoted 0 times
...
...
Pete
1 year ago
B? Really? What does a money order have to do with a wire transfer? This question is a total mess.
upvoted 0 times
...
Shizue
1 year ago
D, of course. How else would they know who the recipient is? Wire transfers need that kind of personal info.
upvoted 0 times
Georgene
12 months ago
A) The amount of the transfer in question
upvoted 0 times
...
Vincent
12 months ago
D, of course. How else would they know who the recipient is? Wire transfers need that kind of personal info.
upvoted 0 times
...
...
Alpha
1 year ago
I'm not sure about that. I think it could also include D) The recipient's government identification number for security purposes.
upvoted 0 times
...
Laurel
1 year ago
I agree with Telma. The wire transfer record should definitely have the amount of the transfer.
upvoted 0 times
...
Lamonica
1 year ago
Definitely A. That's the whole point of a wire transfer record - to show the amount transferred.
upvoted 0 times
Glynda
11 months ago
No, you can't get the recipient's government ID number from a wire transfer record.
upvoted 0 times
...
Margarita
11 months ago
D) The recipient's government identification number
upvoted 0 times
...
Kindra
12 months ago
I agree, the amount is definitely one of the things you can obtain from a wire transfer record.
upvoted 0 times
...
Sherill
12 months ago
A) The amount of the transfer in question
upvoted 0 times
...
...
Telma
1 year ago
I think the answer is A) The amount of the transfer in question.
upvoted 0 times
...

Save Cancel