ACFE CFE-Investigation Question Answer
Which of the following can be obtained from a wire transfer record?
The name of the receiving institution's registered agent
The recipient's government identification number
The name of the sender or originator
The sending institution's accreditation type
The2014 International Fraud Examiners Manualstates:
“The information contained on a wire transfer generally will include the following items:
• The amount of the transfer
• The date of the transfer
•The name of the sender or originator
• The routing number of the originating bank or financial institution.”
Therefore, the correct answer isC.
TESTED 20 Oct 2025
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