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ACFE CFE-Investigation Exam - Topic 3 Question 92 Discussion

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

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

Suggested Answer: D

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36 comments · newest first
MA
Marsha 11 months ago
C is also a good choice, business filings can be tricky!
VE
Velda 11 months ago
Totally agree with B, that one stands out.
AL
Alecia 11 months ago
Wait, can you really access someone's mobile records that easily?
LA
Larae 12 months ago
I think D might need nonpublic records too!
RO
Roxane 12 months ago
Definitely B, personal mobile records are usually private.
MA
Malissa 12 months ago
Option D seems like it could require nonpublic records too, especially if the ownership isn't easily accessible. I just can't recall if it's the most likely one.
DA
Darrel 1 year ago
I'm leaning towards option A, finding out where a person lives, but I wonder if that really needs nonpublic records or if there are other ways to find that out.
GA
Gail 1 year ago
I remember practicing a similar question where we discussed business filings. I feel like option C could also involve nonpublic records, but it might depend on the context.
VE
Veronique 1 year ago
I think option B about reviewing personal mobile phone records might require nonpublic access, but I'm not entirely sure if that's the most likely scenario.
LE
Leah 1 year ago
Reviewing someone's personal mobile records is definitely the most sensitive and private information here, so that's got to be the right answer. I feel good about selecting B.
DO
Dorethea 1 year ago
Okay, let's see. Finding someone's address is usually public information, so A is probably not the best answer. Obtaining business filings and real estate ownership info could also require accessing nonpublic records. I'm leaning towards B or D, but I'm a bit unsure.
AL
Alexia 1 year ago
Hmm, I'm not sure about this one. I think all of these situations could potentially involve accessing nonpublic records, depending on the specific circumstances. I'll have to think it through carefully.
MA
Magdalene 1 year ago
This question seems straightforward - reviewing personal mobile phone records would definitely require access to nonpublic records, so I'm pretty confident B is the right answer.
MA
Marisha 1 year ago
I'm a bit confused by the wording of the question. Is it asking about evaluating the health of the appliance or preparing for the update? I'll need to re-read it a few times to make sure I understand.
EL
Elbert 1 year ago
Ah, I see what they're getting at. Excluding workflow, automations, validations, and verifications could help simplify the first phase. I'll make sure to justify my choices.
AL
Alaine 1 year ago
I'm going with Option A. Just a quick trip to the public records office, and I'll have that person's address in no time!
YU
Yun 1 year ago
Option B, of course! What better way to get the dirt on someone than by snooping through their private phone records?
EU
Eura 1 year ago
↳ replying to Yun
I think it ultimately depends on the specific situation and what kind of evidence is needed.
VA
Valentin 1 year ago
↳ replying to Yun
True, but personal mobile phone records can reveal a lot of personal and potentially incriminating information.
TA
Tabetha 1 year ago
↳ replying to Yun
But wouldn't accessing a company's business filings also provide valuable information for evidence?
JE
Jeannetta 1 year ago
↳ replying to Yun
I agree, option B seems like the most intrusive but effective way to gather evidence.
KA
Karma 1 year ago
I dunno, Option D seems like it could be tricky. Trying to dig up real estate ownership info might require some specialized knowledge.
CO
Cordell 1 year ago
↳ replying to Karma
I think obtaining a company's business filings could also require access to nonpublic records for evidence.
TO
Tomoko 1 year ago
↳ replying to Karma
Yeah, it might involve accessing nonpublic records to determine who owns a piece of real estate.
FR
Francoise 1 year ago
↳ replying to Karma
Option D does seem like it could be tricky. Real estate ownership info can be complicated.
DI
Dion 2 years ago
Option C is the most straightforward - company filings are public information, right? This one seems like the safest bet.
AL
Alberto 1 year ago
↳ replying to Dion
C) Obtaining a company's business filings
LA
Laurel 1 year ago
↳ replying to Dion
B) Reviewing an individual's personal mobile phone records
LU
Luisa 1 year ago
↳ replying to Dion
A) Finding out where a person lives
CH
Cheryll 1 year ago
↳ replying to Dion
I agree, accessing a company's business filings would most likely require access to nonpublic records to develop evidence.
BE
Benedict 1 year ago
↳ replying to Dion
Option C is the most straightforward - company filings are public information, right? This one seems like the safest bet.
AR
Arlen 2 years ago
Hmm, accessing someone's personal phone records definitely raises some ethical concerns. I wonder if there are any legal limitations on that.
HE
Helga 2 years ago
But what about obtaining a company's business filings? That could also involve nonpublic records, right?
TA
Taryn 2 years ago
I agree with Mary. Personal mobile phone records are private and would need special access.
JA
Jani 2 years ago
Option B seems the most invasive of individual privacy. I'll have to think carefully about that one.
MA
Mary 2 years ago
I think reviewing an individual's personal mobile phone records would require access to nonpublic records.
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