Free CFE-Investigation Exam Braindumps

When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:

1. A. A Wait until all documents have been collected before establishing a database
2. B. Organize all the documents obtained in chronological order
3. C. Avoid touching original documents any more than necessary
4. D. Make copies of originals and leave the originals where they were found

Correct Answer: A

Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities

1. A. True
2. B. False

Correct Answer: A

Which of the following is NOT an advantage to using link analysis in a fraud investigation?

1. A. Link analysis visually displays financial ratio analysis
2. B. Link analysis allows the investigator lo discover patterns in data
3. C. Link analysis helps identify indirect relationships with several degrees of separation
4. D. Link analysis to an effective tool to demonstrate complex networks

Correct Answer: C

Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?

1. A. Lack at Information accessibility
2. B. Lack of adequate data
3. C. Lack of prosecutorial interest
4. D. Lack of trust from cloud providers

Correct Answer: A

Thea is conducting a fraud examination for a company and suspects one of the company 's vendors (a
one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.

1. A. True
2. B. False

Correct Answer: B