Question

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

Answer 1

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.

Step-by-step explanation:

To access information on real estate transactions such as deeds, grants, transfers, and mortgages, Jackson, CFE, should look for these records with the county recorder (Option a). The county recorder's office maintains public records related to property ownership and transactions within its jurisdiction. Real estate transactions are typically recorded at the county level, making the county recorder a crucial source for investigating property-related activities.

The county recorder's office holds essential documentation for tracking changes in property ownership, making it a primary resource for investigators like Jackson. Deeds, mortgages, and other property-related documents are officially recorded at the county level to provide transparency and legal recognition of real estate transactions.

Option A is correct.