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 days 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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King

10 days ago

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

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Stephaine

14 days 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

15 days ago

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

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Murray

16 days 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

18 days ago

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

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Larae

19 days ago

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

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Louvenia

20 days ago

A) Financial institution records are the most useful source.

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