Boyd, a Certified Fraud Examiner (CFE).

Vendor: ACFE
Product: CFE-Investigation
Update on: Jan 7, 2026
Questions: 170

ACFE CFE-Investigation Question Answer

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?

The market value of any real property Lottie owns

The assets that Lottie has purchased

The division and distribution of Lottie's assets

If Lottie is skimming her employer's funds