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Exam (elaborations)

CFE Exam - Investigation Questions And Answers

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  • Course
  • CFE-INVESTIGATION
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  • CFE-INVESTIGATION

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 ...

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  • October 21, 2024
  • 7
  • 2024/2025
  • Exam (elaborations)
  • Questions & answers
  • CFE-INVESTIGATION
  • CFE-INVESTIGATION
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DocLaura
CFE Exam - Investigation Questions And
Answers


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 someone in public is illegal - ANS False, as long
as you don't record their voices, this is legal

Entrapment - ANS When law enforcement or government agents induce a person to
commit a crime they were no previously disposed to commit. Predication is needed for these
inducements to be justified

Predication - ANS (logic) a declaration of something self-evident

T/F: A fraud examiner can offer unqualified confidentiality to a confidential information - ANS
FALSE

Covert Operation - ANS Investigation technique designed to obtain evidence by use of
agents whose true intentions are not communicated to the target

Four items a covert operation memo should clearly state - ANS 1. Information upon which
the covert operation will be based
2. Information expected to be gained
3. Identities of suspects, if known
4. Operatives under the fraud examiner's care, custody, or control

Structured Data - ANS sales records, payment/expense details, financial reports

Unstructured Data - ANS Typically text data

Duplicate Testing - ANS Testing to identify transactions with duplicate values in specified
fields

, Benford's Law - ANS Distinguishes natural and non-natural numbers. Analysis should be
against natural numbers. Natural numbers are typically dollar amounts on transaction details

First phase of data analysis process - ANS Planning phase

Steps in planning phase of data analysis - ANS UDBD

1. understand data
2. define examination objectives
3. build profile of potential frauds
4. determine whether predication exists

Link analysis - ANS Showing visual representations between relationships

Join Function - ANS Join combines data from two fields into a third field

Second phase of data - ANS Preparation phase

Steps in preparation phase of data analysis - ANS IOVC

1. Identify relevant data
2. Obtain requested data
3. Verify data
4. Cleanse and normalize data

Third phase in data analysis - ANS Testing and Interpretation phase

What do you do in the testing and interpretation phase? - ANS Analyze data

Last phase of data analysis - ANS Post-analysis phase

Steps in post-analysis phase - ANS 1. respond to analysis findings
2. Monitor data

What is the goal of Benford's Law analysis? - ANS Identify fictitious numbers

Should machines like copiers and scanners be taken and investigated upon along with the
computer? - ANS Yes

Imaging - ANS Process of copying files from one computer to another hard drive for
investigation

Primary concern of analyzing digital evidence - ANS Maintaining integrity of the data at all
times

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