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• Publicado por biq pop 11 de abril de 2023 - Arquivado em Arte & Cultura - #CFE-Investigation Latest Test Camp  #Latest CFE-Investigation Exam Questions  #Technical CFE-Investigation Training  #CFE-Investigation Passleader Review  #Authentic CFE-Investigation Exam Questions  - 3 visualizações

  

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  The CFE-Investigation certification exam consists of four sections which include Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. The exam is a computer-based test that can be taken at various testing centers worldwide.

  ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q108-Q113):

  NEW QUESTION # 108
  Which of the following is the MOST ACCURATE statement about imaging suspect computers' hard drives?

  • A. Imaging prohibits access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
  • B. Imaging creates pictures of the suspect computer system and its wires and cables
  • C. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
  • D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.

  Answer: B

  
  

  NEW QUESTION # 109
  Which of the following statements concerning access to nonpublic records it MOST ACCURATE?

  • A. Thai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.
  • B. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
  • C. Once a criminal case is filed all records obtained by the government are considered public records
  • D. In most jurisdictions, banks are allowed to turn over a suspects account information directly to a fraud victim when there is adequate evidence of wrongdoing.

  Answer: D

  
  

  NEW QUESTION # 110
  Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

  • A. Avoid using email or other electronic means to transmit confidential case information
  • B. Suspend all employees involved in the investigation pending the investigation's outcome.
  • C. Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations
  • D. Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official

  Answer: D

  
  

  NEW QUESTION # 111
  Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

  • A. An attorney wants to evaluate an expert's financial report
  • B. An employer wants to know if an employee is falsifying regulatory reports
  • C. A victim of fraud wants to facilitate the recovery of criminal proceeds.
  • D. An entity needs to find hidden relationships in big data that otherwise would not be discovered.

  Answer: C

  
  

  NEW QUESTION # 112
  Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

  • A. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records
  • B. The first step in locating someone using online records is to obtain a list of past employers
  • C. Most public records services do not maintain a list of past addresses
  • D. Online records are generally not useful in locating subjects whose address is unknown

  Answer: A

  
  

  NEW QUESTION # 113
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