Discuss ACFE CFE-Investigation Exam Topic 2 Question 69

Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

AOnce a criminal case is filed, all records obtained by the government are considered public records

BNonpublic records cannot be obtained by subpoena or legal order in a civil action

CIn most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.

DThe government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

Suggested Answer: D

Get Premium CFE-Investigation Questions as Interactive Web-Based Practice Test or PDF Real Exam Format Detailed Explanations Instant Access Get Your Practice Test

14 comments · newest first

Chan 12 months ago

C sounds a bit too lenient for banks, right?

Dona 12 months ago

B seems off, subpoenas can usually get records.

Lorita 12 months ago

Wait, can banks really just hand over info like that?

Altha 1 year ago

Totally agree, D is spot on!

Fabiola 1 year ago

A is not true, records can be sealed.

Princess 1 year ago

I’m pretty certain that not all records become public once a case is filed, but I can't remember the specifics on what happens to nonpublic records.

Katina 1 year ago

I feel like I saw a similar question about banks and fraud victims, but I can't recall if they can actually share account info without a court order.

Annice 1 year ago

I think option D sounds familiar; it aligns with what we practiced about the government's reluctance to share records during ongoing investigations.

Georgeanna 1 year ago

I remember discussing how nonpublic records are generally protected, but I'm not sure if they can ever be accessed by subpoena.

Odette 1 year ago

I'm leaning towards a complex boxplot. It can provide a lot of detailed information about the data, including the median, quartiles, and any outliers.

Iola 1 year ago

I think this question is testing our understanding of how the Splunk index cluster handles a frozen bucket. I'll need to carefully consider the different options and how the cluster master and indexers would respond.

Raylene 1 year ago

Ah, I think I see the issue. The lack of flags for the (1.1.1.1, 239.1.1.1) entry suggests it may not be permitted, while the flags for the (1.1.1.1, 232.1.1.1) entry indicate that range is allowed. Time to review the multicast addressing rules.

Lewis 1 year ago

Hmm, I'm a little unsure about this one. I know single-line comments start with // but I can't remember if that's the only option.

Colene 1 year ago

I think Truffle boxes help set up environments, but I'm unsure if they're meant for community contributions too.

ACFE CFE-Investigation Exam - Topic 2 Question 69 Discussion