MENU
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.
Suggested Answer: C
Get Premium CFE-Investigation Questions
as Interactive Web-Based Practice Test or PDF
Real Exam Format
Detailed Explanations
Instant Access
Get Your Practice Test
32 comments · newest first
JO
Jose
12 months ago
Yep, regulations vary, but consent is a common requirement.
LA
Launa
12 months ago
Not sure if that's always the case, seems too easy.
MA
Margurite
12 months ago
Totally agree, consent is key in these cases!
TE
Terrilyn
1 year ago
Really? I thought it was more complicated than that.
MA
Matt
1 year ago
True, consent is usually required for credit reports.
MA
Mattie
1 year ago
I’m not confident, but I think it could be B because there might be stricter rules around accessing credit reports.
TO
Tomas
1 year ago
This seems tricky; I feel like there might be exceptions to the consent rule, but I’m leaning towards A.
LO
Lon
1 year ago
I remember a practice question about consent being necessary for accessing personal data, so I would go with A.
QU
Quentin
1 year ago
I think the answer is A, but I'm not entirely sure about the regulations in different jurisdictions.
JO
Jonelle
1 year ago
I'm a little confused by this question. I know production orders are used in manufacturing, but I'm not sure if they're specific to a certain type of production. I'll have to review my notes and try to remember the key differences between the production types mentioned in the answers.
KR
Kristin
1 year ago
I'm pretty sure the answer is SM51, as that transaction allows you to monitor the system resources like CPU, memory, and network usage.
RO
Rodolfo
1 year ago
Haha, I bet Leslie's got a few tricks up her sleeve! But I think the answer is True. As long as she's got the suspect's consent, she should be able to get that info. It's all part of the job, right?
MA
Maddie
1 year ago
The correct answer is definitely True. Leslie is a fraud examiner, so she's probably got some slick moves up her sleeve to get that info. I bet she could sweet-talk the broker into handing it over, no problem.
IS
Isadora
1 year ago
Yeah, she's probably got some tricks up her sleeve to get that information.
KA
Kami
1 year ago
I agree, Leslie probably knows how to navigate the system to get what she needs.
GL
Glendora
1 year ago
True
BR
Breana
2 years 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.
KR
Kristine
1 year ago
Yeah, I agree. It's always best to err on the side of caution when dealing with sensitive information.
TW
Twana
1 year ago
B) False
VI
Vi
1 year ago
I think it's False too. It's better to be cautious in these situations.
DE
Denae
1 year ago
A) True
BR
Brock
1 year ago
Yeah, I agree. It's always best to err on the side of caution when dealing with sensitive information.
RO
Roy
1 year ago
B) False
EM
Emmett
1 year ago
I think it's False too. It's better to be cautious in these situations.
MI
Mitsue
1 year ago
A) True
KI
Kip
2 years 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.
ME
Mee
1 year ago
B) False
KI
Kiera
1 year ago
That's correct. Leslie can obtain the information with the individual's consent.
RO
Roxane
1 year ago
A) True
RE
Reyes
2 years ago
I'm not sure, but I think it might be True because consent is usually required to obtain personal credit information.
ZI
Zita
2 years ago
I disagree, I believe the answer is False.
HI
Hildred
2 years ago
I think the answer is True.