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CFE Exam- Investigations Questions With 100% Verified Answers

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CFE Exam- Investigations Questions With 100% Verified Answers 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. Searc...

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  • September 29, 2024
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  • 2024/2025
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CFE Exam- Investigations Questions With
100% Verified Answers


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 - answer✔C. Boolean operators


Boolean operators (or advanced search operators) are query words or symbols used in search

engine queries to instruct search engines to perform special actions when executing a search.

Under the U.S. Fair Credit Reporting Act, an employer does not need an employee's consent to

access the employee's credit report if the report is obtained as part of an investigation into

suspected misconduct by the employee.

A. True


B. False - answer✔A. True


Which of the following is a limitation of Benford's Law?

, ©BRAINBARTER 2024/2025


A. Benford's Law cannot be applied to data sets with non-natural numbers, such as check or

invoice numbers.

B. Benford's Law only works on data sets with assigned numbers, such as bank account or

telephone numbers.

C. Benford's Law applies best to data sets with three-digit numbers.


D. Benford's Law can only be applied to data sets listed in currency amounts. - answer✔A.

Benford's Law cannot be applied to data sets with non-natural numbers, such as check or invoice

numbers.




Natural numbers are those numbers that are not ordered in a particular numbering scheme and

are not human-generated or generated from a random number system.




Non-natural numbers (e.g., employee identification numbers and telephone numbers) are

designed systematically to convey information that restricts the natural nature of the number.

Which of the following is a type of information that can be obtained from the deep Web?

A. An old version of a Web page that has since been updated

B. An archived version of a Web page that is no longer online

C. Websites without any links pointing to them

, ©BRAINBARTER 2024/2025


D. Web content indexed by standard search engines - answer✔C. Websites without any links

pointing to them




A photo posted on a website that has been removed

Content, views, writing, and opinions rescinded by an author

A company's old job ads, statements, affiliations, or product lines

Which of the following statements concerning the U.S. Health Insurance Portability and

Accountability Act (HIPAA) is FALSE?

A. In many situations, HIPAA restricts access to a patient's health information held by providers

without the patient's written consent.

B. If information about an employee's health or payment for medical services becomes an issue,

fraud examiners should immediately contact human resources.

C. Under HIPAA, protected health information can include information about past, present, or

future health services.

D. HIPAA defines protected health information as diagnoses and health conditions, but does not

cover payment information. - answer✔D. HIPAA defines protected health information as

diagnoses and health conditions, but does not cover payment information.

Which of the following is TRUE about using computer-created metadata in forensic

investigations?

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