CFE-Investigation Actual Questions - Instant Download 170 Questions
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NEW QUESTION # 42
Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
- A. If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.
- B. If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.
- C. If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
- D. If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
Answer: D
NEW QUESTION # 43
The most common method of detection in corruption cases is:
- A. Internal controls
- B. Internal audits
- C. Tips
- D. By accident
Answer: C
NEW QUESTION # 44
Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?
- A. The division and distribution of Lottie's assets
- B. The assets that Lottie has purchased
- C. The market value of any real property Lottie owns
- D. If Lottie is skimming her employer's funds
Answer: B
NEW QUESTION # 45
Which of the following is a purpose of an admission-seeking interview?
- A. To obtain a valid confession from a culpable individual
- B. To establish that the confessor regrets committing the act
- C. To determine whether the subject's responses are credible
- D. To verify that the accused mistakenly committed the act
Answer: A
NEW QUESTION # 46
Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question
- A. Double-negative
- B. Controlled answer
- C. Free narrative
- D. Complex
Answer: B
NEW QUESTION # 47
Which at the following should be done to prepare an organization for a formal fraud investigation?
- A. Inform the subject that they are under Investigation.
- B. Notify key decision-makers when the investigation is about to begin
- C. Send an email to all employees explaining the investigation's purpose
- D. Notify Ml managers about the investigation explaining why it is happening and who is involved
Answer: B
NEW QUESTION # 48
Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year. Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?
- A. The internet archives
- B. The invisible archives
- C. The free web
- D. The deep web
Answer: A
NEW QUESTION # 49
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
- A. The division and distribution of Kelly's assets
- B. The market value of any real property Kelly owns
- C. The cities and countries in which Kelly conducts business
- D. If Kelly has been skimming funds
Answer: A
NEW QUESTION # 50
Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?
- A. Whether the evidence is direct or circumstantial
- B. Whether the evidence is documentary or testimonial
- C. Whether the organization has a general document retention policy in place
- D. Whether the information was presented by a lay witness or an expert witness
Answer: C
NEW QUESTION # 51
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU"s General Data Protection Regulation (GDPR) when conducting their internal investigation.
- A. True
- B. False
Answer: A
NEW QUESTION # 52
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?
- A. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
- B. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
- C. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
- D. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
Answer: B
NEW QUESTION # 53
Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?
- A. Documentary evidence
- B. Incriminating evidence
- C. Testimonial evidence
- D. Verbal evidence
Answer: A
NEW QUESTION # 54
Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company's website three years ago. Unfortunately because the website has since been updated the picture is no longer available on the website. Which of the following resources should Foster consult to find an earlier version of the Web page he needs?
- A. The internet archives
- B. The Library of Congress
- C. The invisible Web
- D. The deep Web
Answer: A
NEW QUESTION # 55
Beta, a Certified Fraud Examiner (CFE) is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization, Beta said to Delta 'I know you didn't do this for yourself; It was for your family. " This technique seeks to establish rationalization by:
- A. Claiming Delta s action was for altruistic reasons
- B. Reducing Deltas perception of the legal seriousness of the matter
- C. Reducing Deltas stress about possibly being fired
- D. Establishing that Delta's family was being treated unfairly
Answer: B
NEW QUESTION # 56
Which of the following situations would probably NOT require access to nonpublic records to develop evidence?
- A. Reviewing a company's business filings
- B. Analyzing an individual's personal mobile phone records
- C. Obtaining personal health care records
- D. Accessing banking records to trace assets
Answer: A
NEW QUESTION # 57
Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?
- A. Fraud assessment
- B. Fraud theory
- C. Forensic methodology
- D. Fraud examination
Answer: D
NEW QUESTION # 58
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