Exam CFE - Investigation topic 1 question 4 discussion

Answer is D - Income tax filings are generally considered private and are not publicly accessible due to privacy laws. A is not correct because Corroborating or refuting witness statements is actually a common use of public sources of information. Investigators frequently use public records, news articles, social media, court filings, and other publicly available data to verify or challenge statements made by witnesses. For example, if a witness claims they were at a certain location at a specific time, public records like surveillance footage, social media check-ins, or public event attendance records could help confirm or disprove their claim.