CFE – Investigation — Question 51

Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The best place for Sam to look is a global database that compiles court cases from various jurisdictions.

Answer options

• A. True
• B. False

Correct answer: B

Explanation

The correct answer is B because while global databases may provide some information, they often lack the specificity and accuracy of local court records from the jurisdiction in question. For the most precise and relevant data, Sam should refer to records directly from the local court system.