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CFE Exam Investigations With Correct Questions And Answers 2024
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CFE Exam Investigations With Correct Questions And Answers 2024
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CFE Exam Investigations With CorrectQuestions And Answers 2024
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 .- .correct .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 .- .correct .answer.A. .True
Which .of .the .following .is .a .limitation .of .Benford's .Law?
.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. .- .correct
.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 .
, .D. .Web .content .indexed .by .standard .search .engines .- .correct .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. .- .correct .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?
.A. .Metadata .information .can .help .determine .when .a .document .was .created .
.B. .Metadata .information .can .help .determine .who .received .a .document .
.C. .Metadata .information .can .help .determine .who .wrote .a .document .
.D. .All .of .the .above .- .correct .answer.D. .All .of .the .above
Metadata .information .can .help .determine .who .wrote .a .document; .who .received, .opened,
.copied, .edited, .moved, .or .printed .the .document; .and .when .these .events .occurred.
Which .of .the .following .is .the .most .accurate .statement .about .trying .to .locate .a .subject
.using .online .records?
.A. .Online .records .are .generally .not .useful .in .locating .subjects .whose .address .is
.unknown. .
.B. .If .an .individual .has .moved, .obtaining .a .past .address .is .usually .of .no .help. .
.C. .Obtaining .a .past .address .of .the .subject .should .be .the .first .step .in .trying .to .locate .a
.subject .using .online .records. .
.D. .Efforts .to .locate .a .subject .using .online .records .should .begin .with .a .search .of .the
.suspect's .vehicle .records. .- .correct .answer.C. .Obtaining .a .past .address .of .the .subject
.should .be .the .first .step .in .trying .to .locate .a .subject .using .online .records.
Why .would .a .fraud .examiner .perform .duplicate .testing .on .data?
.A. .To .identify .transactions .with .matching .values .in .the .same .field .
.B. .To .determine .whether .company .policies .are .met .by .employee .transactions .
.C. .To .identify .missing .items .in .a .sequence .or .series .
.D. .To .determine .the .relationship .among .different .variables .in .raw .data .- .correct
.answer.A. .To .identify .transactions .with .matching .values .in .the .same .field .
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