ACFE CFE-Investigation Exam - Topic 4 Question 29 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 29
Topic #: 4

A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?

ABuilding permit records

BCommercial filings

CVoter registration records

DLocal court records

Show Suggested Answer

Suggested Answer: B

by Haydee at May 08, 2022, 07:40 AM

Limited Time Offer

25%

Off

Get Premium CFE-Investigation Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Ahmed

4 months ago

I didn’t know building permits were so important for ownership!

upvoted 0 times

...

Lynda

4 months ago

Wait, can you really trust those records? Seems too easy.

upvoted 0 times

...

Lorean

5 months ago

Really? I thought commercial filings would be more reliable.

upvoted 0 times

...

Daniel

5 months ago

Definitely A! That’s the most direct way to find ownership.

upvoted 0 times

...

Lamar

5 months ago

Building permit records show who owns the property.

upvoted 0 times

...

Jacob

5 months ago

Hmm, I'm a bit unsure about the exact syntax for the TMSH command here. I'll need to review my notes on BIG-IP configuration to make sure I get this right.

upvoted 0 times

...

Leandro

5 months ago

Hmm, I'm not totally sure about this one. I know VLAN and LACP are related to networking, but I'm not sure how they would impact networking efficiency in this case. I'll have to think this through a bit more.

upvoted 0 times

...

Ceola

5 months ago

Okay, for an inner join, you can use the WHERE clause to do an implicit join, or the JOIN ON syntax for an explicit join. I think that's the right answer here.

upvoted 0 times

...

Lilli

5 months ago

I think this is asking about the term used to describe whether a service will meet certain requirements, so I'm going to focus on the key words like "availability", "capacity", and "security" to try to determine the best answer.

upvoted 0 times

...

Jackie

5 months ago

Hmm, I'm a bit unsure about the differences between subnets and security groups in a VPC. I'll need to review those concepts quickly before answering.

upvoted 0 times

...

Mari

5 months ago

I'm torn between A and B. A feels like it tracks recent views, but B gives more active choice to users. B probably increases engagement.

upvoted 0 times

...