CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps | All the following are basic methods used to prove corrupt payments in corruption schemes EXCEPT:

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ACFE.CFE-Financial-Transactions-and-Fraud-Schemes.v2026-03-23.q111
Question 92

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Question 92/111

All the following are basic methods used to prove corrupt payments in corruption schemes EXCEPT:

A. Making inquiries to the relevant Administration of Taxation

B. Secretly infiltrating ongoing transactions

C. Using an inside witness

D. Identifying and tracing payments through audit steps

Correct Answer: B

Detailed Explanation:
* Rationale for Correct Answer:The Fraud Examiners Manual (2020) highlights document reviews, audit tracing, financial analysis, and inside witnesses as the primary methods of proving corrupt payments. Secret infiltration is not a standard fraud examination technique; it is more aligned with law enforcement undercover operations.
* Analysis of Incorrect Options:
* A. Taxation inquiries - A valid method to confirm payment sources.
* C. Inside witness - Valuable evidence in corruption cases.
* D. Tracing payments - Fundamental audit step in proving illicit payments.
* Key Concept: Proving corrupt payments - standard audit and investigative methods.
Reference: ACFE Fraud Examiners Manual (2020), Corruption: Detection and Proof of Bribery.

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