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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 15 Topic 2 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 15 Topic 2 Discussion

CFE-Investigation Exam Topic 2 Question 15 Discussion:
Question #: 15
Topic #: 2

Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?


A.

The organizational filings with the government of the jurisdiction in which the company is incorporated


B.

The contractual documents regarding real properly owned by the corporation


C.

The utility records in the municipality where the corporation has its principal office


D.

The shareholder data form filed with the World Bank


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