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Exam CFE - Investigation topic 1 question 120 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 120
Topic #: 1
[All CFE - Investigation Questions]

Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

  • A. An organization wants to find hidden relationships between trading instruments.
  • B. An employer wants to know if an employee is falsifying regulatory reports.
  • C. A judgment creditor needs to identify the judgment debtor’s assets.
  • D. An attorney wants to evaluate an expert's financial report.
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Suggested Answer: C 🗳️
by vynyfulu at April 5, 2025, 12:54 p.m.

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_denw
1 week ago
Selected Answer: C
One common reason to engage a fraud examiner for tracing illicit transactions is to help a judgment creditor locate assets that may be hidden or moved to avoid payment, enabling enforcement of the judgment.
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