Exit CFE-INVESTIGATION Certified Fraud Examiner - Investigation
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Q1 Single choice

Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating.

Which of the following sources would most likely contain these items of Information?

  • A

    The company's income tax filings

  • B

    The organizational fling with the government of the jurisdiction in which the company is incorporated

  • C

    The contractual records of any real properly owned by the corporation

  • D

    The comprehensive litigation fie in the local court in the jurisdiction in which the company is headquartered

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