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ACFE CFE-Investigation Exam - 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

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Marsha

9 months ago

C is also a good choice, business filings can be tricky!

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Velda

9 months ago

Totally agree with B, that one stands out.

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Alecia

10 months ago

Wait, can you really access someone's mobile records that easily?

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Larae

10 months ago

I think D might need nonpublic records too!

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Roxane

10 months ago

Definitely B, personal mobile records are usually private.

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Malissa

10 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.

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Darrel

11 months 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.

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Gail

11 months 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.

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Veronique

11 months 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.

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Leah

11 months 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.

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Dorethea

11 months 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.

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Alexia

11 months 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.

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Magdalene

11 months 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.

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Marisha

11 months 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.

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Elbert

11 months 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.

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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!

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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?

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Eura

1 year ago

I think it ultimately depends on the specific situation and what kind of evidence is needed.

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Valentin

1 year ago

True, but personal mobile phone records can reveal a lot of personal and potentially incriminating information.

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Tabetha

1 year ago

But wouldn't accessing a company's business filings also provide valuable information for evidence?

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Jeannetta

1 year ago

I agree, option B seems like the most intrusive but effective way to gather evidence.

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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.

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Cordell

1 year ago

I think obtaining a company's business filings could also require access to nonpublic records for evidence.

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Tomoko

1 year ago

Yeah, it might involve accessing nonpublic records to determine who owns a piece of real estate.

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Francoise

1 year ago

Option D does seem like it could be tricky. Real estate ownership info can be complicated.

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Dion

1 year ago

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

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Alberto

1 year ago

C) Obtaining a company's business filings

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Laurel

1 year ago

B) Reviewing an individual's personal mobile phone records

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Luisa

1 year ago

A) Finding out where a person lives

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Cheryll

1 year ago

I agree, accessing a company's business filings would most likely require access to nonpublic records to develop evidence.

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Benedict

1 year ago

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

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Arlen

1 year ago

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

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Helga

1 year ago

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

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Taryn

1 year ago

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

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Jani

1 year ago

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

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Mary

1 year ago

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

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