ACFE Exam CFE-Investigation Topic 4 Question 29 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 29
Topic #: 4

A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?

ABuilding permit records

BCommercial filings

CVoter registration records

DLocal court records

Show Suggested Answer

Suggested Answer: B

by Haydee at May 08, 2022, 07:40 AM

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