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ACFE CFE-Investigation Exam - Topic 3 Question 14 Discussion

Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records
A) True
B) False

ACFE CFE-Investigation Exam - Topic 3 Question 14 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 14
Topic #: 3
[All CFE-Investigation Questions]

Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records

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Suggested Answer: A

by Dorothy at May 03, 2022, 06:48 PM

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Edwin
7 months ago
Yup, they need something in writing for that.
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Bettyann
7 months ago
False, definitely false.
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Gilma
8 months ago
Wait, really? I thought verbal agreements could work.
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Willow
8 months ago
Totally agree, oral consent isn't enough!
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Ria
8 months ago
Banks usually need written consent for account access.
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Bernardine
8 months ago
This seems like a straightforward question, but I want to double-check the dates to make sure I have the right answer.
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Otis
8 months ago
Okay, let me break this down. Business strategy is about how a company positions itself to compete, so option B sounds like the right answer. I'll go with that.
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Erick
8 months ago
Okay, I've got a strategy here. I'll eliminate the options that don't seem directly relevant, then focus on evaluating the remaining choices that could potentially integrate with Salesforce.
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Garry
8 months ago
I feel like developing clear policies should be a priority. We talked about how top management's support is crucial in similar questions.
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Charlie
8 months ago
I feel like 'Read Text with OCR' is definitely the way to go, but what if the handwriting is super messy? That could be an issue.
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