ACFE Exam CFE-Investigation Topic 3 Question 92 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 92
Topic #: 3

[All CFE-Investigation Questions]

Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?

AFinding out where a person lives

BReviewing an individual's personal mobile phone records

CObtaining a company's business filings

DDetermining who owns a piece of real estate

Show Suggested Answer

Suggested Answer: D

by Yaeko at Jul 15, 2024, 06:44 PM

Limited Time Offer

25%

Off

Contribute your Thoughts:

Submit Cancel

7 days ago

Option C is the most straightforward - company filings are public information, right? This one seems like the safest bet.

upvoted 0 times

...

10 days ago

Hmm, accessing someone's personal phone records definitely raises some ethical concerns. I wonder if there are any legal limitations on that.

upvoted 0 times

...

11 days ago

But what about obtaining a company's business filings? That could also involve nonpublic records, right?

upvoted 0 times

...

13 days ago

I agree with Mary. Personal mobile phone records are private and would need special access.

upvoted 0 times

...

14 days ago

Option B seems the most invasive of individual privacy. I'll have to think carefully about that one.

upvoted 0 times

...

24 days ago

I think reviewing an individual's personal mobile phone records would require access to nonpublic records.

upvoted 0 times

...