ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 27 Topic 3 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 27 Topic 3 Discussion

CFE-Investigation Exam Topic 3 Question 27 Discussion:
Question #: 27
Topic #: 3

Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?


A.

Most public records services do not maintain a list of past addresses


B.

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


C.

The first step in locating someone using online records is to obtain a list of past employers


D.

Online records are generally not useful in locating subjects whose address is unknown


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