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Exam CFE - Investigation topic 1 question 51 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 51
Topic #: 1
[All CFE - Investigation Questions]

Which of the following is a reason why a subject’s credit card statements can be useful in tracing investigations?

  • A. Credit card records can show signs of skimming.
  • B. Credit card statements provide insight into the subject’s litigation history.
  • C. Credit card statements can name people or companies with whom the subject conducts business.
  • D. Credit card statements show the source of the funds used to pay a credit card bill.
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Suggested Answer: C 🗳️
by vynyfulu at April 5, 2025, 12:48 p.m.

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