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CFE- Investigations Exam Questions And Answers

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CFE Exam - Investigation Questions And Answers

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Two main forms of covert operations - ANS Undercover and Surveillance Undercover operations - ANS Use deception and disguise to obtain evidence Surveillance operations - ANS Use observation to gather information on suspects T/F: Photographing or recording videos of s...

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CFE- Investigation Exam Questions And Answers

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System log - ANS System logs record events executed on an operating system, including miscellaneous events and those generated during system startup, like hardware and controller failures. Common types of system events include starting up and shutting down, configuration updates, and system ...

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CFE Investigation Exam Questions And Answers

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Undercover covert operations often use disguise and deceit to obtain evidence directly from people involved in the offense, whereas surveillance operations use the skill of observation to gather information about individuals' activity. - ANS True Which of the following is the most accu...

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CFE Investigations Exam Questions And Answers

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Gamma, a Certified Fraud Examiner, is attempting to locate the exact birthplace of Theta, a fraud suspect who was born and resides in Delaware. Where is Gamma most likely to find such a record, if it exists? A. The county recorder B. The county tax assessor C. Delaware's bureau of vital...

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CFE Exam- Investigations Questions And Answers

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Which of the following are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search? A. Limiting factors B. Expansion numerals C. Boolean operators D. Search fields - ANS C. Boolean operators Boolean operat...

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CFE Exam - Law Questions With Complete Solutions

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Following the Wall Street Crash of 1929, the U.S. Congress passed the ______________ to regulate the public offering of securities and to protect investors. - ANS Securities Act of 1933 - Concern over the Wall Street Crash of 1929 and the manipulation of the securities markets precipitated t...

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CFE- Investigations Exam Questions And Answers

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To preserve the confidentiality of a fraud investigation by ensuring that it is afforded protection under a legal professional privilege, the investigation should be conducted at the direction of, or under the supervision of, a government official. A. True B. False - ANS False. Manage...

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