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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 45 Topic 5 Discussion

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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 45 Topic 5 Discussion

CFE-Investigation Exam Topic 5 Question 45 Discussion:
Question #: 45
Topic #: 5

Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?
A.

The market value of any real property Lottie owns

B.

The assets that Lottie has purchased

C.

The division and distribution of Lottie's assets

D.

If Lottie is skimming her employer's funds

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Actual exam question for ACFE CFE-Investigation exam by Cyra58305 at Oct 10, 2025, 10:21:41 AM

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