ACFE Exam CFE-Investigation Topic 2 Question 69 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 69
Topic #: 2

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.

Show Suggested Answer

Suggested Answer: D

by Stephane at May 29, 2023, 11:54 AM

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