ACFE CFE-Investigation Exam - Topic 4 Question 74 Discussion
Which of the following is INCORRECT with regard to locating individuals using online records?
B) If an individual has moved, obtaining a past address is usually of no help
A) Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches
C) Online records are very useful in locating subjects whose whereabouts are unknown
D) Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
Leonie
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