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ACFE CFE-Investigation Exam - Topic 3 Question 18 Discussion

Which of the following statements concerning access to nonpublic records it MOST ACCURATE?
B) In most jurisdictions, banks are allowed to turn over a suspects account information directly to a fraud victim when there is adequate evidence of wrongdoing.
A) Once a criminal case is filed all records obtained by the government are considered public records
C) Nonpublic records cannot be obtained by subpoena or legal order in a civil action
D) Thai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.

ACFE CFE-Investigation Exam - Topic 3 Question 18 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 18
Topic #: 3
[All CFE-Investigation Questions]

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

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Suggested Answer: B

by Adell at May 09, 2022, 10:27 PM

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Malcolm
7 months ago
I don't think D is always the case, I've heard of exceptions.
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Shaunna
7 months ago
C is misleading; subpoenas can often be used for nonpublic records.
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Jina
8 months ago
Wait, are banks really allowed to share that info? Sounds sketchy!
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Jesusa
8 months ago
I agree, D seems accurate based on what I've seen.
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Quentin
8 months ago
A is definitely not true, public records can vary.
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Eladia
8 months ago
I'm a bit confused by the different VLAN subnets - I'll need to make sure I understand how they're set up and how the backup process might be affected by the network segmentation.
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Leonora
8 months ago
Okay, I've got this. The component that routes traffic and helps identify malware is definitely the gateway. Easy peasy!
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Antione
8 months ago
Okay, I think I've got a good handle on this. The key is understanding the encoding schemes and how that impacts storage and performance.
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Frank
8 months ago
Ah, this is a tricky one. I could see the work performance info being used for contract administration or risk analysis, but I think the best fit is B - direction and management of project execution. I'll go with that.
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Adria
8 months ago
I'm pretty confident the answer is B. Buying bonds is how central banks expand the money supply by injecting more cash into the economy, which then lowers interest rates.
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