ACFE Exam CFE-Investigation Topic 4 Question 101 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 101
Topic #: 4

Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?

AFinancial institution records

BService bills

CPaystubs

DCredit card statements

Show Suggested Answer

Suggested Answer: A

by Lavina at Oct 19, 2024, 12:37 AM

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Madonna

2 months ago

Forget financial institution records, I'm going for the credit card statements. It's like a personal diary of all the questionable purchases!

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Margart

1 months ago

True, they can provide a comprehensive overview of someone's financial situation.

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Justine

1 months ago

But don't underestimate the importance of financial institution records too.

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Krystal

2 months ago

I agree, they can reveal a lot about someone's spending habits.

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Vesta

2 months ago

Credit card statements are definitely a goldmine for tracing assets.

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King

2 months ago

Ha! Service bills? What is this, a garage sale? Financial institution records are the real MVP here.

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Leatha

1 months ago

I agree, they provide the most accurate and detailed information.

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Reed

2 months ago

Financial institution records are definitely the way to go.

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Stephaine

2 months ago

Paystubs? Really? That's like trying to find a needle in a haystack. Give me those juicy financial institution records any day!

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Aracelis

2 months ago

Hmm, I'm torn between financial institution records and credit card statements. Gotta follow the money trail, you know?

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Germaine

17 days ago

A) Financial institution records

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Magnolia

18 days ago

I agree, following the money trail is key.

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Fabiola

19 days ago

D) Credit card statements

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Stacey

2 months ago

A) Financial institution records

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Murray

2 months ago

Financial institution records are definitely the way to go. It's like a treasure trove of information for fraud examiners!

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Nichelle

2 months ago

I think D) Credit card statements can also be valuable in tracing assets.

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Larae

2 months ago

I agree with Louvenia, financial institution records provide detailed information.

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Louvenia

3 months ago

A) Financial institution records are the most useful source.

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