ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 24 Topic 3 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 24 Topic 3 Discussion

CFE-Investigation Exam Topic 3 Question 24 Discussion:
Question #: 24
Topic #: 3

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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