Exam CFE-Investigation Topic 1 Question 16 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 16
Topic #: 1

Which of the following statements concerning access to nonpublic records it MOST ACCURATE?

A. Once a criminal case is filed all records obtained by the government are considered public records B. In most jurisdictions, banks are allowed to turn over a suspects account information directly to a fraud victim when there is adequate evidence of wrongdoing. C. Nonpublic records cannot be obtained by subpoena or legal order in a civil action D. Thai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.

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