ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 34 Topic 4 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 34 Topic 4 Discussion

CFE-Investigation Exam Topic 4 Question 34 Discussion:
Question #: 34
Topic #: 4

Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?


A.

A witness's address


B.

Assets owned by a subject


C.

A subject's employee personnel file


D.

A competitor's ownership information


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