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ACFE Certified Fraud Examiner CFE-Investigation Question # 34 Topic 4 Discussion

CFE-Investigation Exam Topic 4 Question 34 Discussion:
Question #: 34
Topic #: 4

Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:
A.

Notify management of the possibility that Elizabeth has committed fraudulent acts

B.

Search Elizabeth's mobile phone for evidence of misconduct.

C.

Accuse Elizabeth directly of having committed fraud

D.

Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk

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Actual exam question for ACFE CFE-Investigation exam by Zara6527 at May 3, 2026, 8:47:58 AM

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