CFE – Investigation — Question 28

Leslie, a fraud examiner for ACME Corporation, suspects that a salesperson for another company has defrauded ACME. Leslie wants to obtain a copy of the suspect individual’s credit report and personal data from a third-party information broker. If Leslie works in a jurisdiction that regulates the distribution of personal credit information, she generally can obtain the information if she has the consent of the individual.

Answer options

Correct answer: B

Explanation

The correct answer is False because, even with consent, regulations may still prohibit the distribution of personal credit information in certain jurisdictions. Leslie must ensure compliance with all applicable laws and regulations regarding personal data access, which often involve more than just obtaining consent.