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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?

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Suggested Answer: D

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

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Noel
3 months ago
Customs port info? That's a no-go.
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Ashley
4 months ago
The type of money order? That's not right.
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Minna
4 months ago
Wait, can you really get the recipient's ID number from that?
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Arthur
4 months ago
Agree, the amount is always listed.
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Kris
4 months ago
You can definitely get the amount of the transfer.
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Luisa
5 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.
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Malissa
5 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.
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Freida
5 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.
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Yuki
5 months ago
I think the wire transfer record definitely includes the amount of the transfer, but I'm not sure about the other options.
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Daren
5 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.
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Val
5 months ago
I've reviewed the material on test reporting, I think I know the right approach here.
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Youlanda
5 months ago
I remember RDS supporting SQL Server, and I feel like PostgreSQL could be another choice.
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Benedict
10 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
9 months ago
C) The location of the customs port of entry for the transfer
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Ling
9 months ago
B) The type of money order used to make the transfer
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Rikki
9 months ago
A) The amount of the transfer in question
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Elmira
10 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
9 months ago
C) The location of the customs port of entry for the transfer
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Miesha
10 months ago
B) The type of money order used to make the transfer
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Bambi
10 months ago
A) The amount of the transfer in question
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Mel
10 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
9 months ago
D) The recipient's government identification number
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Isreal
9 months ago
C) The location of the customs port of entry for the transfer
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Luis
9 months ago
B) The type of money order used to make the transfer
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Tamie
9 months ago
A) The amount of the transfer in question
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Carissa
9 months ago
D) The recipient's government identification number
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Christa
9 months ago
C) The location of the customs port of entry for the transfer
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Margurite
10 months ago
B) The type of money order used to make the transfer
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Augustine
10 months ago
A) The amount of the transfer in question
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Pete
11 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
11 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
10 months ago
A) The amount of the transfer in question
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Vincent
10 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
11 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
11 months ago
I agree with Telma. The wire transfer record should definitely have the amount of the transfer.
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Lamonica
11 months ago
Definitely A. That's the whole point of a wire transfer record - to show the amount transferred.
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Glynda
10 months ago
No, you can't get the recipient's government ID number from a wire transfer record.
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Margarita
10 months ago
D) The recipient's government identification number
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Kindra
10 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
10 months ago
A) The amount of the transfer in question
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Telma
11 months ago
I think the answer is A) The amount of the transfer in question.
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