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

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

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

Which of the following is a reason why a subject's credit card records are useful in tracing investigations?


A.

Credit card statements show source of the funds used to pay a credit card bill


B.

Credit card records show the movements and habits of the subject


C.

Credit card records provide insight into the subject's litigation history


D.

Credit card records contain information about the division and distribution of the subject's assets


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