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ACFE CFE-Investigation Exam - Topic 5 Question 73 Discussion

Posted by Ashlyn on Aug 29, 2023 at 08:10 AM

Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

Suggested Answer: D

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43 comments · newest first
VA
Valentin 11 months ago
Wait, I never thought about using court records for this!
CO
Cora 11 months ago
Totally agree, commercial filings are the way to go!
TE
Terry 12 months ago
Really? I doubt voter registration would help here.
JO
Jose 12 months ago
I think building permit records could show ownership too!
HO
Hortencia 12 months ago
Commercial filings are usually public records.
MI
Millie 1 year ago
Voter registration records seem off for this question, but I guess they could help if the owner is a local resident? Not really sure.
TW
Twila 1 year ago
I feel like local court records could be relevant too, especially if there were any legal disputes involving the restaurant.
MA
Maricela 1 year ago
I'm not so sure, though. Could building permit records also show who owns the property? I remember something about that in class.
MI
Micheal 1 year ago
I think commercial filings might be the best choice since they usually contain ownership information for businesses.
LY
Lyda 1 year ago
I think the best approach here is to create a new NAT rule with the translation type set to None. That should exempt the flow from the default NAT rule.
DO
Dolores 1 year ago
Hmm, I think I know this one. PolarDB is a cloud database service, so it makes sense that it would support multiple engines like MySQL, PostgreSQL, and Oracle.
VI
Virgie 1 year ago
I think this concept is related to what we discussed in class about cloud computing, but I'm not completely sure if it's specifically Software as a Service.
JA
Jaime 1 year ago
Purchasing NS&I Fixed-Interest Savings Certificates could be a good option, but I'm not sure how the tax efficiency compares to the ISA. I'll have to review the details.
GE
Georgeanna 1 year ago
Building permit records are the way to go. That's where you'll find the dirt, like how the owner bribed the inspector to get those permits approved.
LA
Laurel 1 year ago
I bet the owner of this place has a secret underground lair where they hold their weekly supervillain meetings. Voter registration records won't help with that!
DU
Dustin 1 year ago
↳ replying to Laurel
C) Local court records
WI
Willie 1 year ago
↳ replying to Laurel
B) Building permit records
VE
Veronika 1 year ago
↳ replying to Laurel
A) Commercial filings
EU
Eugene 1 year ago
Commercial filings are the way to go. That's where you'll find all the juicy details about who's behind this shady restaurant.
BO
Bok 1 year ago
↳ replying to Eugene
B) Building permit records
RE
Reuben 1 year ago
↳ replying to Eugene
I agree, commercial filings would definitely have the information we need.
LE
Leonida 1 year ago
↳ replying to Eugene
A) Commercial filings
KA
Kaitlyn 1 year ago
Voter registration records? Really? I doubt the owner of a criminal front business would be registered to vote. That's just silly.
VI
Viva 1 year ago
↳ replying to Kaitlyn
C) Local court records
KI
King 1 year ago
↳ replying to Kaitlyn
B) Building permit records
PA
Pansy 1 year ago
↳ replying to Kaitlyn
A) Commercial filings
AS
Asha 2 years ago
Local court records seem like the way to go. If there's any criminal activity going on, it's probably being covered up in the court filings.
MA
Madalyn 1 year ago
↳ replying to Asha
Let's focus on getting access to those court records then.
RO
Rodrigo 1 year ago
↳ replying to Asha
Yeah, if there's any shady business going on, it's likely to show up in the court records.
DA
Danica 1 year ago
↳ replying to Asha
I agree, checking the court records might reveal some hidden details.
JO
Joaquin 1 year ago
↳ replying to Asha
Local court records could definitely have some valuable information.
AL
Alyssa 1 year ago
↳ replying to Asha
D) Voter registration records
AM
Amber 1 year ago
↳ replying to Asha
C) Local court records
ES
Estrella 1 year ago
↳ replying to Asha
B) Building permit records
RO
Robt 1 year ago
↳ replying to Asha
A) Commercial filings
FI
Filiberto 2 years ago
I'm not sure, but building permit records might also have details about the ownership of the restaurant building.
KA
Karan 2 years ago
I agree with Julianna, commercial filings would have information about the ownership of the building.
RE
Rebecka 2 years ago
I think the building permit records would be the most likely to help Janet discover who owns the restaurant building. Those records should have the property owner's information.
IR
Iraida 1 year ago
↳ replying to Rebecka
D) Voter registration records
PE
Pedro 1 year ago
↳ replying to Rebecka
C) Local court records
SA
Samira 1 year ago
↳ replying to Rebecka
B) Building permit records
MA
Mammie 1 year ago
↳ replying to Rebecka
A) Commercial filings
JU
Julianna 2 years ago
I think commercial filings could help Janet find out who owns the restaurant building.
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