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ACFE CFE-Investigation Exam - Topic 4 Question 29 Discussion

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?
B) Commercial filings
A) Building permit records
C) Voter registration records
D) Local court records

ACFE CFE-Investigation Exam - Topic 4 Question 29 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 29
Topic #: 4
[All CFE-Investigation Questions]

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?

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Suggested Answer: B

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

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Ahmed
10 months ago
I didn’t know building permits were so important for ownership!
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Lynda
10 months ago
Wait, can you really trust those records? Seems too easy.
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Lorean
11 months ago
Really? I thought commercial filings would be more reliable.
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Daniel
11 months ago
Definitely A! That’s the most direct way to find ownership.
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Lamar
11 months ago
Building permit records show who owns the property.
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Jacob
11 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.
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Leandro
11 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.
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Ceola
11 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.
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Lilli
11 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.
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Jackie
11 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.
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Mari
11 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.
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