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ACFE CFE-Investigation Exam - Topic 2 Question 113 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 113
Topic #: 2
[All CFE-Investigation Questions]

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

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Suggested Answer: A

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

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Wilda
3 months ago
I thought global databases were reliable?
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Vallie
3 months ago
Agreed, you need jurisdiction-specific info.
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Lucia
3 months ago
Really? I’m surprised that’s the best option!
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Tracey
3 months ago
Nope, they can miss important local details.
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Lelia
3 months ago
That's definitely false, local records are key!
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Renay
4 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.
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Tess
4 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.
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Gaynell
4 months ago
I remember a practice question about jurisdiction and how local databases are often more reliable for specific cases. Maybe it's false?
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Elvera
4 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.
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Bobbye
4 months 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.
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Lai
5 months 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.
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Ruthann
5 months 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.
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Marquetta
5 months ago
Hmm, this seems like a tricky one. I'll need to think carefully about the best approach here.
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Viva
6 months ago
Haha, good luck finding a 'global' database that's actually complete. I'd go straight to the source - the local courts.
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Sherill
5 months ago
Just visit the courthouse directly. It's the most reliable.
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Karina
5 months ago
I've heard local courts have the best records.
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Dominic
5 months ago
True! Global databases can be incomplete.
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Lorrine
5 months ago
Agreed, local sources are way more trustworthy!
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Avery
6 months ago
True, but only if the global database is well-maintained and regularly updated. Otherwise, local records might be better.
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Arthur
5 months ago
B
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Rodrigo
6 months ago
True, but only if the global database is well-maintained and regularly updated. Otherwise, local records might be better.
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Frederica
6 months ago
A
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Lili
7 months ago
Hmm, I'm not sure. Wouldn't the local court records be the most reliable source? Global databases can be spotty.
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Lavera
7 months ago
False, a global database may not have the most up-to-date and accurate information from a specific jurisdiction.
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Kristeen
7 months ago
True, a global database would be the most comprehensive source for court records across jurisdictions.
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Lai
5 months ago
A) True
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Teddy
7 months ago
True. A global database can provide a broader perspective on the suspect's legal history.
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Valentine
8 months ago
False. It's better to check with local courts directly for accurate records.
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Diane
8 months ago
True. A global database would have the most comprehensive information.
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