Jackson, CFE, is investigating a suspected embezzlement by one of XYZ Corp.'s employees. As part of this investigation, she is assembling a financial profile of the suspect. Among other things, she wants to know if the suspect has made any significant real estate purchases since the embezzlement scheme began. Information on real estate transactions such as deeds, grants, transfers, and mortgages is located:
A) With the county recorder
B) With the state tax assessor
C) With the secretary of state
D) With the U.S. Department of Land Management

Question

Quizplus · Accepted Answer

Real estate transactions such as deeds, grants, transfers, and mortgages are recorded with the county recorder's office where the property is located. This information is public record and can be accessed by anyone who wants to view it. Therefore, this is the best choice for Jackson to obtain information on any real estate purchases made by the suspect.

Jackson, CFE, Is Investigating a Suspected Embezzlement by One of XYZ