ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 29 Topic 3 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 29 Topic 3 Discussion

CFE-Investigation Exam Topic 3 Question 29 Discussion:
Question #: 29
Topic #: 3

Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview. Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.


A.

True


B.

False


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