ACFE CFE-Investigation Exam - Topic 5 Question 73 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 73
Topic #: 5

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?

ACommercial filings

BBuilding permit records

CLocal court records

DVoter registration records

Show Suggested Answer

Suggested Answer: D

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

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Valentin

9 months ago

Wait, I never thought about using court records for this!

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Cora

10 months ago

Totally agree, commercial filings are the way to go!

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Terry

10 months ago

Really? I doubt voter registration would help here.

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Jose

10 months ago

I think building permit records could show ownership too!

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Hortencia

10 months ago

Commercial filings are usually public records.

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Millie

11 months 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.

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Twila

11 months ago

I feel like local court records could be relevant too, especially if there were any legal disputes involving the restaurant.

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Maricela

11 months ago

I'm not so sure, though. Could building permit records also show who owns the property? I remember something about that in class.

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Micheal

11 months ago

I think commercial filings might be the best choice since they usually contain ownership information for businesses.

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Lyda

11 months 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.

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Dolores

11 months 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.

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Virgie

11 months 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.

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Jaime

11 months 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.

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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.

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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!

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Dustin

1 year ago

C) Local court records

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Willie

1 year ago

B) Building permit records

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Veronika

1 year ago

A) Commercial filings

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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.

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Bok

1 year ago

B) Building permit records

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Reuben

1 year ago

I agree, commercial filings would definitely have the information we need.

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Leonida

1 year ago

A) Commercial filings

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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.

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Viva

1 year ago

C) Local court records

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King

1 year ago

B) Building permit records

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Pansy

1 year ago

A) Commercial filings

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Asha

1 year 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.

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Madalyn

1 year ago

Let's focus on getting access to those court records then.

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Rodrigo

1 year ago

Yeah, if there's any shady business going on, it's likely to show up in the court records.

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Danica

1 year ago

I agree, checking the court records might reveal some hidden details.

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Joaquin

1 year ago

Local court records could definitely have some valuable information.

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Alyssa

1 year ago

D) Voter registration records

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Amber

1 year ago

C) Local court records

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Estrella

1 year ago

B) Building permit records

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Robt

1 year ago

A) Commercial filings

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Filiberto

1 year ago

I'm not sure, but building permit records might also have details about the ownership of the restaurant building.

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Karan

1 year ago

I agree with Julianna, commercial filings would have information about the ownership of the building.

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Rebecka

1 year 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.

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