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ACFE Exam CFE-Investigation Topic 4 Question 64 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 64
Topic #: 4

[All CFE-Investigation Questions]

Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview. Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.

ATrue

BFalse

Show Suggested Answer

Suggested Answer: D

by Louisa at Feb 02, 2023, 08:58 PM

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Chau

4 days ago

Ah, this is a classic tricky question. I'll have to go with B) False on this one. The bank can't just hand over the records based on oral consent.

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Veronika

9 days ago

True. I think the suspect's bank has to provide access if the suspect gives oral consent during the interview.

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Karrie

15 days ago

Hmm, this seems tricky. I'm pretty sure the bank needs a written consent to share the account records. Oral consent doesn't seem sufficient.

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Ben

23 days ago

I agree with Sherita. Oral consent is not sufficient for the bank to provide access to account records.

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Sherita

24 days ago

False. The suspect's bank would not be required to allow access based on oral consent.

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