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ACFE CFE-Investigation Exam - Topic 2 Question 69 Discussion

Which of the following statements concerning access to nonpublic records is MOST ACCURATE?
D) The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
A) Once a criminal case is filed, all records obtained by the government are considered public records
B) Nonpublic records cannot be obtained by subpoena or legal order in a civil action
C) In 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.

ACFE CFE-Investigation Exam - Topic 2 Question 69 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 69
Topic #: 2
[All CFE-Investigation Questions]

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

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Suggested Answer: D

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

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Chan
10 months ago
C sounds a bit too lenient for banks, right?
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Dona
10 months ago
B seems off, subpoenas can usually get records.
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Lorita
10 months ago
Wait, can banks really just hand over info like that?
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Altha
11 months ago
Totally agree, D is spot on!
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Fabiola
11 months ago
A is not true, records can be sealed.
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Princess
11 months 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.
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Katina
11 months 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.
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Annice
11 months ago
I think option D sounds familiar; it aligns with what we practiced about the government's reluctance to share records during ongoing investigations.
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Georgeanna
11 months ago
I remember discussing how nonpublic records are generally protected, but I'm not sure if they can ever be accessed by subpoena.
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Odette
11 months 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.
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Iola
11 months 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.
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Raylene
11 months 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.
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Lewis
11 months 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.
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Colene
11 months ago
I think Truffle boxes help set up environments, but I'm unsure if they're meant for community contributions too.
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