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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 13 Topic 2 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 13 Topic 2 Discussion

CFE-Investigation Exam Topic 2 Question 13 Discussion:
Question #: 13
Topic #: 2

Which of the following is INCORRECT with regard to locating individuals using online records?


A.

Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches


B.

If an individual has moved, obtaining a past address is usually of no help


C.

Online records are very useful in locating subjects whose whereabouts are unknown


D.

Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.


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