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CFE-Investigation Exam Dumps - ACFE Certified Fraud Examiner Questions and Answers

Question # 54

Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne's methods was NOT considered a best practice when using informants?

Options:

A.

Referring to Will using his initials

B.

Obtaining a receipt from Will

C.

Using information provided by Will in her report

D.

Using cash to pay Will

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Exam Code: CFE-Investigation
Exam Name: Certified Fraud Examiner (CFE) - Investigation
Last Update: Oct 20, 2025
Questions: 170
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