Discuss ACFE CFE-Investigation Exam Topic 3 Question 18

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

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

BIn most jurisdictions, banks are allowed to turn over a suspects account information directly to a fraud victim when there is adequate evidence of wrongdoing.

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

DThai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.

Suggested Answer: B

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10 comments · newest first

Malcolm 12 months ago

I don't think D is always the case, I've heard of exceptions.

Shaunna 12 months ago

C is misleading; subpoenas can often be used for nonpublic records.

Jina 1 year ago

Wait, are banks really allowed to share that info? Sounds sketchy!

Jesusa 1 year ago

I agree, D seems accurate based on what I've seen.

Quentin 1 year ago

A is definitely not true, public records can vary.

Eladia 1 year 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.

Leonora 1 year ago

Okay, I've got this. The component that routes traffic and helps identify malware is definitely the gateway. Easy peasy!

Antione 1 year 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.

Frank 1 year 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.

Adria 1 year 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.

ACFE CFE-Investigation Exam - Topic 3 Question 18 Discussion