CFE – Investigation — Question 64

Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

Answer options

• A. Fraud examiners often must search for public records in multiple jurisdictions.
• B. Fraud examiners must validate the accuracy of the records obtained online.
• C. The online record might only be a brief abstract of the original.
• D. Online records companies are difficult to find.

Correct answer: D

Explanation

The correct answer is D because while it may be difficult to locate some online record companies, this is not considered a main limitation of searching for public records. The other options highlight significant issues such as jurisdictional challenges, the need for accuracy validation, and the potential lack of detail in online records, which are all critical factors in public records searches.