CFE – Investigation — Question 6

Which of the following is NOT a common use of public sources of information?

Answer options

• A. Corroborating or refuting witness statements
• B. Obtaining background information on individuals
• C. Locating people and their assets
• D. Searching an individual’s income tax fillings

Correct answer: A

Explanation

The correct answer is A, as corroborating or refuting witness statements often requires private or confidential information rather than public sources. Options B, C, and D involve common practices that utilize public information for background checks, asset searches, and tax filings.