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Exam CFE - Investigation topic 1 question 41 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 41
Topic #: 1
[All CFE - Investigation Questions]

Gunn, a Certified Fraud Examiner (CFE), was hired to trace Kelly’s financial transactions. During his investigation, Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?

  • A. The market value of any real property Kelly owns
  • B. The cities and countries in which Kelly conducts business
  • C. The division and distribution of Kelly’s assets
  • D. If Kelly has been skimming funds
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Suggested Answer: D 🗳️
by vynyfulu at April 5, 2025, 12:47 p.m.

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_denw
2 weeks, 6 days ago
Selected Answer: B
Answer is B D. Skimming funds ❌ – Skimming involves taking money before it is recorded, so it would not appear in electronic payment records.
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