ACFE Exam CFE-Investigation Topic 3 Question 92 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 92
Topic #: 3

[All CFE-Investigation Questions]

Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?

AFinding out where a person lives

BReviewing an individual's personal mobile phone records

CObtaining a company's business filings

DDetermining who owns a piece of real estate

Show Suggested Answer

Suggested Answer: D

by Yaeko at Jul 15, 2024, 06:44 PM

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5 days ago

I think reviewing an individual's personal mobile phone records would require access to nonpublic records.

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