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Exam CFE - Financial Transactions and Fraud Schemes All Questions

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Exam CFE - Financial Transactions and Fraud Schemes topic 1 question 156 discussion

All of the following are basic methods used to prove corrupt payments in corruption schemes EXCEPT:

  • A. Secretly infiltrating ongoing transactions
  • B. Making inquiries of the relevant Administration of Taxation
  • C. Identifying and tracing payments through audit steps
  • D. Turning an inside witness
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Suggested Answer: B 🗳️

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_denw
1 week, 2 days ago
Selected Answer: A
Secretly infiltrating ongoing transactions is a law enforcement surveillance tactic, not a basic audit or forensic accounting method typically used to prove corrupt payments in internal investigations. • It involves covert operations and is generally outside the scope of what auditors, fraud examiners, or compliance officers can legally do.
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