ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 23 Topic 3 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 23 Topic 3 Discussion

CFE-Investigation Exam Topic 3 Question 23 Discussion:
Question #: 23
Topic #: 3

Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?


A.

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


B.

The company's income tax filings


C.

The contractual records of any real property owned by the corporation


D.

The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered


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