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Exam CFE - Investigation topic 1 question 88 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 88
Topic #: 1
[All CFE - Investigation Questions]

Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

  • A. “Is there a relevant statute of limitations?”
  • B. “Has the defendant been previously arrested for allegedly committing a white-collar crime?”
  • C. “Is the suspect guilty of the fraudulent act?”
  • D. “Does the defendant have sufficient property or money to satisfy a money judgment?”
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Suggested Answer: A 🗳️
by vynyfulu at April 5, 2025, 12:51 p.m.

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_denw
3 weeks, 1 day ago
Selected Answer: D
Before initiating legal action to recover assets, the most important consideration is whether the defendant has assets worth pursuing. Legal action can be expensive and time-consuming, so if the defendant is judgment-proof (i.e., has no recoverable assets), pursuing a case may not be practical or cost-effective.
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