Free CFE-Investigation Exam Braindumps

Which of the following questions would be most effective when starting the calibration process during an interview?

1. A. 'Do you know who might have defrauded the company?'
2. B. 'How many jobs have you had before this one?'
3. C. "Do you know what the punishment is for violations like this?"
4. D. Did you commit any misconduct against the company?"

Correct Answer: C

Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

1. A. An attorney wants to evaluate an experts financial report.
2. B. An employer wants to know If an employee is falsifying regulatory reports.
3. C. A victim of fraud wants to facilitate the recovery of criminal proceeds
4. D. An entity needs to find hidden relationships In big data that otherwise would not be discovered

Correct Answer: D

Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

1. A. Credit card records can show signs of skimming.
2. B. Credit card statements provide insight into the subjects litigation history.
3. C. Credit card statements can name people or companies with whom the subject conducts business.
4. D. Credit card statements show the source of the funds used to pay a credit card bill.

Correct Answer: C

II you are seizing a computer for forensic analysis why is it generally necessary to seize any copiers connected to it?

1. A. Most copters today are nonimpact copiers meaning that they store copied mages indefinitely
2. B. Most copiers store, process and transmit data In a cloud environment
3. C. Many copiers connect via parallel cables, which store and transmit copy job data.
4. D. Many copiers have Internal hard drives that right contain Information relevant to a fraud examination.

Correct Answer: D

Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

1. A. Obtain and become familiar with any applicable legal orders.
2. B. Determine whether there ate privacy issues related to the items(s) to be searched.
3. C. Ensure that any software used in a forensic capacity is legitimate.
4. D. Assemble an investigation team comprised only of outside digital forensic experts.

Correct Answer: B