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ACFE Certified Fraud Examiner CFE-Investigation Question # 5 Topic 1 Discussion

CFE-Investigation Exam Topic 1 Question 5 Discussion:
Question #: 5
Topic #: 1

Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?
A.

Testimonial evidence

B.

Incriminating evidence

C.

Documentary evidence

D.

Verbal evidence

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Actual exam question for ACFE CFE-Investigation exam by Zane4096 at Apr 30, 2025, 5:08:46 PM

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