Content Preview

ACFE INVESTIGATION Chapter 2 Exam 2025 Questions and Answers What is the primary financial source for fraud examiners in asset-tracing? - -CORRECT ANSWER--Records obtained from financial institutions. List three purposes of financial records in fraud examinations. - --CORRECT ANSWER--1. Identify witnesses and other evidence. 2. Uncover criminal profits. 3. Identify criminal assets. How can fraud examiners enhance their chances of prosecution? - --CORRECT ANSWER--By obtaining a legal admission of guilt, securing government commitment to pursue the case, and pledging to assist during the judicial process. What is a matrix in the context of fraud examination reporting? - --CORRECT ANSWER--A visual aid in the form of a grid that shows the relationship between various entities. What is the purpose of establishing the interview theme during an interview? - -CORRECT ANSWER--To clarify the purpose of the interview and prevent confusion or anxiety in the respondent. ....COPYRIGHT ©️ 2025 ALL RIGHTS RESERVED...TRUSTED & VERIFIED 1