ExamTopics Logo
Mail Us[email protected]
Menu
Acfe Discussions
exam questions

Exam CFE - Investigation All Questions

View all questions & answers for the CFE - Investigation exam
Go to Exam

Exam CFE - Investigation topic 1 question 32 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 32
Topic #: 1
[All CFE - Investigation Questions]

If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

  • A. “The organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.”
  • B. “When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony.”
  • C. “In light of all the evidence, the suspect is most likely guilty of fraud against the organization.”
  • D. “The evidence shows that between $1 million and $1.5 million in assets were transferred to an offshore account.”
Show Suggested Answer Hide Answer
Suggested Answer: D 🗳️
by raochavan at March 22, 2025, 9:37 p.m.

Comments

Chosen Answer:
This is a voting comment (?). It is better to Upvote an existing comment if you don't have anything to add.
Switch to a voting comment New
Submit Cancel
raochavan
3 weeks, 6 days ago
Selected Answer: C
This is an IMPROPER statement. Fraud examiners should report facts and findings, not opinions on guilt or innocence. Determining guilt is a legal matter for the courts.
upvoted 1 times
...
Community vote distribution
A (35%)
C (25%)
B (20%)
Other
Most Voted
A voting comment increases the vote count for the chosen answer by one.

Upvoting a comment with a selected answer will also increase the vote count towards that answer by one. So if you see a comment that you already agree with, you can upvote it instead of posting a new comment.

SaveCancel
exam
Someone Bought Contributor Access for:
SY0-701
London, 1 minute ago