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Exam CFE-Investigation All Questions
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ACFE Certified Fraud Examiner CFE-Investigation Question # 1 Topic 1 Discussion

CFE-Investigation Exam Topic 1 Question 1 Discussion:
Question #: 1
Topic #: 1

A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?
A.

Local court records

B.

Commercial filings

C.

Building permit records

D.

Voter registration records

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Actual exam question for ACFE CFE-Investigation exam by Solis6923 at Apr 30, 2025, 5:08:13 PM

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