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ACFE CFE-Investigation Exam - Topic 5 Question 71 Discussion

Which of the following can be obtained from a wire transfer record?
D) The recipient's government identification number
A) The amount of the transfer in question
B) The type of money order used to make the transfer
C) The location of the customs port of entry for the transfer

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