Printable PDFACFE CFE-INVESTIGATION dumps - 100% Pass Guarantee!
Vendor: ACFE
Certifications: Certified Fraud Examiner
Exam Name: Certified Fraud Examiner - Investigation Exam
Exam Code: CFE-INVESTIGATION
Total Questions: 100 Q&As
Last Updated: Apr 18, 2024
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CFE-INVESTIGATION Q&A's Detail
| Exam Code: | CFE-INVESTIGATION |
| Total Questions: | 100 |
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CFE-INVESTIGATION Online Practice Questions and Answers
Which of the following is NOT one of the purposes of closing questions in a routine interview?
A. To close the interview positively and maintain goodwill
B. To gather additional facts
C. To reconfirm facts
D. To reduce testimony to a signed written statement
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?
A. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
B. Imaging creates pictures of the suspect computer system and its wires and cables
C. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis
D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?
A. Obtain and become familiar with any applicable legal orders.
B. Determine whether there ate privacy issues related to the items(s) to be searched.
C. Ensure that any software used in a forensic capacity is legitimate.
D. Assemble an investigation team comprised only of outside digital forensic experts.
When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though:
A. The matter will be resolved completely internally
B. The suspect is gully
C. The case will end in ligation
D. The case will end after the suspect IB terminated
Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records
A. True
B. False
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