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ACFE CFE-Investigation Exam - Topic 2 Question 113 Discussion

Posted by Dortha on Jul 13, 2025 at 06:31 AM

Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions

Suggested Answer: A

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29 comments · newest first
WI
Wilda 10 months ago
I thought global databases were reliable?
VA
Vallie 10 months ago
Agreed, you need jurisdiction-specific info.
LU
Lucia 11 months ago
Really? I’m surprised that’s the best option!
TR
Tracey 11 months ago
Nope, they can miss important local details.
LE
Lelia 11 months ago
That's definitely false, local records are key!
RE
Renay 11 months ago
This seems similar to a question we did in class about sourcing records. I think the best option is usually local databases, so I would say false.
TE
Tess 11 months ago
I feel like I read that global databases can miss some details, so I’m leaning towards false, but I could be wrong.
GA
Gaynell 12 months ago
I remember a practice question about jurisdiction and how local databases are often more reliable for specific cases. Maybe it's false?
EL
Elvera 12 months ago
I think it might be true since global databases can provide a lot of information, but I'm not entirely sure if they have the most accurate records.
BO
Bobbye 1 year ago
I'm pretty confident this is a False answer. There's no way there's a global database with court cases from all jurisdictions. I'll mark B.
LA
Lai 1 year ago
Okay, I think I have a strategy for this. I'll focus on finding the most accurate and comprehensive court records, even if that means looking beyond a single jurisdiction.
RU
Ruthann 1 year ago
I'm not sure about this one. Is there a global database that compiles court cases from various jurisdictions? I'll have to consider that.
MA
Marquetta 1 year ago
Hmm, this seems like a tricky one. I'll need to think carefully about the best approach here.
VI
Viva 1 year ago
Haha, good luck finding a 'global' database that's actually complete. I'd go straight to the source - the local courts.
SH
Sherill 1 year ago
↳ replying to Viva
Just visit the courthouse directly. It's the most reliable.
KA
Karina 1 year ago
↳ replying to Viva
I've heard local courts have the best records.
DO
Dominic 1 year ago
↳ replying to Viva
True! Global databases can be incomplete.
LO
Lorrine 1 year ago
↳ replying to Viva
Agreed, local sources are way more trustworthy!
AV
Avery 1 year ago
True, but only if the global database is well-maintained and regularly updated. Otherwise, local records might be better.
AR
Arthur 1 year ago
↳ replying to Avery
B
RO
Rodrigo 1 year ago
↳ replying to Avery
True, but only if the global database is well-maintained and regularly updated. Otherwise, local records might be better.
FR
Frederica 1 year ago
↳ replying to Avery
A
LI
Lili 1 year ago
Hmm, I'm not sure. Wouldn't the local court records be the most reliable source? Global databases can be spotty.
LA
Lavera 1 year ago
False, a global database may not have the most up-to-date and accurate information from a specific jurisdiction.
KR
Kristeen 1 year ago
True, a global database would be the most comprehensive source for court records across jurisdictions.
LA
Lai 1 year ago
↳ replying to Kristeen
A) True
TE
Teddy 1 year ago
True. A global database can provide a broader perspective on the suspect's legal history.
VA
Valentine 1 year ago
False. It's better to check with local courts directly for accurate records.
DI
Diane 1 year ago
True. A global database would have the most comprehensive information.
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