CFE – Investigation — Question 72

Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

Answer options

• A. An organization wants to find hidden relationships between trading instruments.
• B. An employer wants to know if an employee is falsifying regulatory reports.
• C. A judgment creditor needs to identify the judgment debtor’s assets.
• D. An attorney wants to evaluate an expert's financial report.

Correct answer: C

Explanation

The correct answer is C because a judgment creditor needs to identify the assets of a debtor to enforce a judgment. Options A, B, and D do not specifically pertain to tracing illicit transactions related to a judgment debtor's assets, which is the focus of hiring a fraud examiner.