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ACFE Exam CFE-Investigation Topic 2 Question 96 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 96
Topic #: 2
[All CFE-Investigation Questions]

Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

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Suggested Answer: D

by Thurman at Sep 14, 2024, 12:04 AM

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Shawna
2 months ago
But C makes sense because banks can share information with fraud victims.
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Brandon
2 months ago
I disagree, I believe the answer is D.
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Shawna
2 months ago
I think the answer is C.
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Johana
2 months ago
I heard a joke the other day about a guy who tried to get some nonpublic records from the government. Turns out they were so nonpublic, they didn't even exist! Haha, classic government red tape.
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Yvette
1 months ago
Haha, classic government red tape.
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Francoise
1 months ago
C) In most jurisdictions, banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
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Shenika
1 months ago
A) Once a criminal case is filed, all records obtained by the government are considered public records
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Candra
2 months ago
Option B sounds like a real bummer for civil cases. How are you supposed to get justice if you can't even see the evidence? That's like playing a game with one hand tied behind your back.
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Tijuana
2 months ago
Option A sounds like a big ol' loophole to me. Once a case is filed, the public gets to see everything? I don't think so, that's just asking for trouble.
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Ronny
2 months ago
I'm gonna have to go with option D on this one. From what I know, the government tends to be pretty tight-lipped when it comes to sharing nonpublic records, even with the victims of the crime. Gotta protect that classified information, you know?
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Naomi
20 days ago
That's a good point, but I guess there's a balance between protecting sensitive information and providing justice for the victims.
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Loreta
1 months ago
But what about the rights of the victims? Shouldn't they have access to all the information to seek justice?
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Celia
1 months ago
It makes sense, they have to protect sensitive information to maintain the integrity of the case.
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Providencia
2 months ago
I agree, the government is usually very cautious about sharing nonpublic records during an investigation.
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Shawnda
2 months ago
Option C seems like a pretty convenient way for fraud victims to get the information they need. But I wonder if that's really the case in most jurisdictions - banks are usually pretty protective of their customers' privacy.
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Franchesca
2 months ago
Banks may be protective of privacy, but in cases of suspected fraud, they may have to cooperate.
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Charlette
2 months ago
I agree, it does seem convenient for fraud victims to have access to that information.
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