Gunn, a Certified Fraud Examiner (CFE).

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

ACFE CFE-Investigation Question Answer

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

If Kelly has been skimming funds

The cities and countries in which Kelly conducts business

The division and distribution of Kelly's assets

The market value of any real property Kelly owns