Acfe udemy selected Cfe-investigation Certified Fraud Examiner Questions Answers by Kaden q119 vce pdf

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Exam Name:	Certified Fraud Examiner (CFE) - Investigation
Exam Code:	CFE-Investigation Dumps
Vendor:	ACFE	Certification:	Certified Fraud Examiner
Questions:	170 Q&A's	Shared By:	kaden

Question 28

Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?

Options:

Credit card statements

PaystuDs

Surveillance footage

Financial institution records

Discussion

Question 29

Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?

Options:

The organizational filings with the government of the jurisdiction in which the company is incorporated

The contractual documents regarding real properly owned by the corporation

The utility records in the municipality where the corporation has its principal office

The shareholder data form filed with the World Bank

Discussion

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Question 30

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

Options:

A victim of fraud wants to facilitate the recovery of criminal proceeds.

An employer wants to know if an employee is falsifying regulatory reports

An attorney wants to evaluate an expert's financial report

An entity needs to find hidden relationships in big data that otherwise would not be discovered.