Discuss ACFE CFE-Investigation Exam Topic 1 Question 122

Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

AOnline records companies are difficult to find.

BFraud examiners must validate the accuracy of the records obtained online

CThe online record might only be a brief abstract of the original.

DFraud examiners often must search for public records in multiple jurisdictions.

Suggested Answer: A

Limitations of online public record searches include:

Need to search multiple jurisdictions.

Records are often only abstracts.

Information must be verified for accuracy.There is no mention that online record vendors are ''difficult to find.'' In fact, many such vendors exist.

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18 comments · newest first

Elden 2 months ago

True, but I’m leaning towards B for sure.

Detra 2 months ago

This question is confusing though.

Mozell 2 months ago

Exactly, not a limitation of the search itself.

Elden 3 months ago

I feel like B is just about finding the right sources.

Detra 3 months ago

And validation is crucial too.

Mozell 3 months ago

Right, jurisdictions can be tricky.

Elden 3 months ago

But A and C are definitely issues.

Detra 3 months ago

Agreed, B doesn't seem like a limitation.

Mozell 3 months ago

I think B is the answer.

Cecily 4 months ago

Totally agree with D), always double-check that info!

Aliza 4 months ago

Wait, are people really having trouble finding public records companies?

Jodi 4 months ago

C) is spot on, coverage really does vary.

Jaclyn 5 months ago

I thought B) was true too, but maybe not?

Maybelle 6 months ago

A) is definitely a limitation.

Cammy 6 months ago

D seems important too, but I can't recall if it was specifically mentioned as a limitation in our practice questions.

Emelda 7 months ago

I think C makes sense because we covered how different areas have varying levels of online records.

Glory 7 months ago

I’m not sure about B; I feel like we talked about how many public records databases are actually pretty accessible.

Mary 7 months ago

I remember discussing how online searches can be limited by jurisdiction, so I think A might be a limitation.

ACFE CFE-Investigation Exam - Topic 1 Question 122 Discussion