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Exam CFE - Investigation All Questions

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Exam CFE - Investigation topic 1 question 5 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 5
Topic #: 1
[All CFE - Investigation Questions]

Anne used Will as a confidential informant in her investigation. Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne’s methods was NOT considered a best practice when using informants?

  • A. Using information provided by Will in her report
  • B. Using cash to pay Will
  • C. Obtaining a receipt from Will
  • D. Referring to Will using his initials
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Suggested Answer: C 🗳️
by raochavan at March 22, 2025, 7:12 p.m.

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raochavan
3 weeks, 6 days ago
Selected Answer: B
Answer is B - because using cash can be problematic because it lacks a clear audit trail. Best practices often favor methods that can be documented, such as checks or electronic transfers. C - is a best practice to document the transaction, ensuring accountability and transparency.
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