ACFE Exam CFE-Investigation Topic 6 Question 66 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 66
Topic #: 6

Leslie, a fraud examiner for ACME Corporation, suspects that a salesperson for another company has defrauded ACME. Leslie wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker If Leslie works in a jurisdiction that regulates the distribution of personal credit information, she generally can obtain the information if she has the consent of the individual.

ATrue

BFalse

Show Suggested Answer

Suggested Answer: C

by Janine at Mar 20, 2023, 03:45 AM

Limited Time Offer

25%

Off

Get Premium CFE-Investigation Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Breana

2 days ago

Hmm, this seems like a tricky one. I'm going to go with False, just to be on the safe side. Who knows what kind of loopholes or exceptions there might be in the regulations.

upvoted 0 times

...

Kip

7 days ago

I think the answer is True. As a fraud examiner, Leslie should be able to obtain the suspect's credit report and personal data with their consent, as long as the jurisdiction regulates the distribution of such information.

upvoted 0 times

...