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Exam CFE - Investigation All Questions

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Exam CFE - Investigation topic 1 question 6 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 6
Topic #: 1
[All CFE - Investigation Questions]

Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

  • A. Tracing loan proceeds can determine if hidden accounts were used for loan payments.
  • B. Tracing loan proceeds can reveal previous civil offenses committed by the subject.
  • C. Tracing loan proceeds can uncover previously unknown witnesses.
  • D. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
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Suggested Answer: C 🗳️
by MAH_GUR at Jan. 27, 2025, 5:32 p.m.

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raochavan
1 month, 1 week ago
Selected Answer: B
Answer is B - Tracing the disposition of loan proceeds is a forensic accounting technique used to follow the flow of funds to uncover fraud, hidden assets, or undisclosed financial activity not directly the civil offenses / the primary purpose of tracing.
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MAH_GUR
3 months ago
Selected Answer: B
Tracing loan proceeds can reveal previous civil offenses committed by the subject.
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