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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 43 Topic 5 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 43 Topic 5 Discussion

CFE-Investigation Exam Topic 5 Question 43 Discussion:
Question #: 43
Topic #: 5

Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization's procurement department. Lindsey conducts an interview during which one of the accused's colleagues states that they overheard the accused discussing a free tnp received from one of the organization's vendors. Which type of evidence would the interviewee's statement be considered?


A.

Documentary evidence


B.

Testimonial evidence


C.

Verbal evidence


D.

Inconclusive evidence


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