ACFE Exam CFE-Investigation 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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Eugene

5 days 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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Kaitlyn

11 days 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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Asha

19 days 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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Filiberto

24 days 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

28 days ago

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

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Rebecka

28 days 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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