The organizational filings with the government of the jurisdiction in which the company is incorporated Organizational filings (e.g., articles of incorporation) are generally public records and include ownership information, initial shareholders, and the location of the principal office.

The Internet archives (e.g., the Wayback Machine at archive.org) allow fraud examiners to retrieve prior versions of web pages, including deleted content such as company statements.
# Answer: C. The internet archives

TheFraud Examiners Manualspecifies that admission-seeking interviews should only be conducted when:
* "There is a reasonable probability that the respondent has committed the act in question.
* All other reasonable investigative steps have been completed.
* The interviewer can reasonably control the place, time, and subject matter of the interview." There isno requirementthat the examiner must be sure no one else was involved. Therefore,C is correct.

TheFraud Examiners Manualnotes:
* "Fraud examiners are often tasked with tracing illicit transactions... For example, a victim of fraud might want a tracing search to facilitate the recovery of criminal proceeds".

TheFraud Examiners Manualclearly states:
"Accessing information set to private could result in claims under privacy laws. Thus, information on social media sites that is restricted by privacy settings could result in liability for fraud examiners due to violation of users' privacy rights." Therefore,D is correct