ACFE Exam CFE-Investigation Topic 4 Question 74 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 74
Topic #: 4

Which of the following is INCORRECT with regard to locating individuals using online records?

ABefore engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches

BIf an individual has moved, obtaining a past address is usually of no help

COnline records are very useful in locating subjects whose whereabouts are unknown

DObtaining a past address of the subject should be the first step in trying to locate a subject using online records.

Show Suggested Answer

Suggested Answer: B

by Ettie at Oct 03, 2023, 09:14 AM

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