ACFCS Financial Crime SpecialistExam CFCS Question # 74 Topic 3 Discussion

ACFCS Financial Crime SpecialistExam CFCS Question # 74 Topic 3 Discussion

CFCS Exam Topic 3 Question 74 Discussion:
Question #: 74
Topic #: 3

Your client is the victim of an investment fraud You traced the investment payments made by your client to XYX, Inc. Your research indicates XYX is incorporated in Delaware.

Which means are used to obtain beneficial ownership information from a state authority?


A.

Contact the corporate Registered Agent and request a list of the shareholders


B.

No beneficial ownership information is required to be obtained by the Delaware Secretary ol State


C.

Contact the Delaware Secretary of State and request the list of corporate officers and directors


D.

Petition the Delaware Court of Chancery to obtain details ol beneficial ownership


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