ACFE Exam CFE-Investigation Topic 5 Question 76 Discussion

Actual exam question for ACFE's Certified Fraud Examiner - Investigation Exam exam

Question #: 76
Topic #: 5

[All Certified Fraud Examiner - Investigation Exam Questions]

Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?

ATestimonial evidence

BIncriminating evidence

CDocumentary evidence

DVerbal evidence

Show Suggested Answer

Suggested Answer: C

by Samira at Nov 25, 2023, 02:32 PM

Limited Time Offer

25%

Off

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

Contribute your Thoughts:

Submit Cancel

Currently there are no comments in this discussion, be the first to comment!