Exam (elaborations)
CFE Exam- Investigations with complete solutions.
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CFE Exam- Investigations with complete solutions.
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CFE Exam- Investigations with completej j j j
solutions
j j
Which jof jthe jfollowing jare jquery jwords jor jsymbols jused jin jsearch jengine
jqueries jto jinstruct jsearch jengines jto jperform jspecial jactions jwhen jexecuting ja
jsearch?
jA. jLimiting jfactors j
jB. jExpansion jnumerals j
jC. jBoolean joperators j
jD. jSearch jfields j- jANSWER✓✓-C. jBoolean joperators
Boolean joperators j(or jadvanced jsearch joperators) jare jquery jwords jor jsymbols
jused jin jsearch jengine jqueries jto jinstruct jsearch jengines jto jperform jspecial
jactions jwhen jexecuting ja jsearch.
Under jthe jU.S. jFair jCredit jReporting jAct, jan jemployer jdoes jnot jneed jan
jemployee's jconsent jto jaccess jthe jemployee's jcredit jreport jif jthe jreport jis
jobtained jas jpart jof jan jinvestigation jinto jsuspected jmisconduct jby jthe
jemployee.
jA. jTrue j
jB. jFalse j- jANSWER✓✓-A. jTrue
Which jof jthe jfollowing jis ja jlimitation jof jBenford's jLaw?
jA. jBenford's jLaw jcannot jbe japplied jto jdata jsets jwith jnon-natural jnumbers,
jsuch jas jcheck jor jinvoice jnumbers. j
jB. jBenford's jLaw jonly jworks jon jdata jsets jwith jassigned jnumbers, jsuch jas
jbank jaccount jor jtelephone jnumbers. j
jC. jBenford's jLaw japplies jbest jto jdata jsets jwith jthree-digit jnumbers. j
jD. jBenford's jLaw jcan jonly jbe japplied jto jdata jsets jlisted jin jcurrency jamounts.
j- jANSWER✓✓-A. jBenford's jLaw jcannot jbe japplied jto jdata jsets jwith jnon-
natural jnumbers, jsuch jas jcheck jor jinvoice jnumbers. j
Natural jnumbers jare jthose jnumbers jthat jare jnot jordered jin ja jparticular
jnumbering jscheme jand jare jnot jhuman-generated jor jgenerated jfrom ja jrandom
jnumber jsystem. j
, Non-natural jnumbers j(e.g., jemployee jidentification jnumbers jand jtelephone
jnumbers) jare jdesigned jsystematically jto jconvey jinformation jthat jrestricts jthe
jnatural jnature jof jthe jnumber.
Which jof jthe jfollowing jis ja jtype jof jinformation jthat jcan jbe jobtained jfrom jthe
jdeep jWeb?
jA. jAn jold jversion jof ja jWeb jpage jthat jhas jsince jbeen jupdated j
jB. jAn jarchived jversion jof ja jWeb jpage jthat jis jno jlonger jonline j
jC. jWebsites jwithout jany jlinks jpointing jto jthem j
jD. jWeb jcontent jindexed jby jstandard jsearch jengines j- jANSWER✓✓-C.
jWebsites jwithout jany jlinks jpointing jto jthem j
A jphoto jposted jon ja jwebsite jthat jhas jbeen jremoved
Content, jviews, jwriting, jand jopinions jrescinded jby jan jauthor
A jcompany's jold jjob jads, jstatements, jaffiliations, jor jproduct jlines
Which jof jthe jfollowing jstatements jconcerning jthe jU.S. jHealth jInsurance
jPortability jand jAccountability jAct j(HIPAA) jis jFALSE?
jA. jIn jmany jsituations, jHIPAA jrestricts jaccess jto ja jpatient's jhealth jinformation
jheld jby jproviders jwithout jthe jpatient's jwritten jconsent. j
jB. jIf jinformation jabout jan jemployee's jhealth jor jpayment jfor jmedical jservices
jbecomes jan jissue, jfraud jexaminers jshould jimmediately jcontact jhuman
jresources. j
jC. jUnder jHIPAA, jprotected jhealth jinformation jcan jinclude jinformation jabout
jpast, jpresent, jor jfuture jhealth jservices. j
jD. jHIPAA jdefines jprotected jhealth jinformation jas jdiagnoses jand jhealth
jconditions, jbut jdoes jnot jcover jpayment jinformation. j- jANSWER✓✓-D. jHIPAA
jdefines jprotected jhealth jinformation jas jdiagnoses jand jhealth jconditions, jbut
jdoes jnot jcover jpayment jinformation.
Which jof jthe jfollowing jis jTRUE jabout jusing jcomputer-created jmetadata jin
jforensic jinvestigations?
jA. jMetadata jinformation jcan jhelp jdetermine jwhen ja jdocument jwas jcreated j
jB. jMetadata jinformation jcan jhelp jdetermine jwho jreceived ja jdocument j
jC. jMetadata jinformation jcan jhelp jdetermine jwho jwrote ja jdocument j
jD. jAll jof jthe jabove j- jANSWER✓✓-D. jAll jof jthe jabove
Metadata jinformation jcan jhelp jdetermine jwho jwrote ja jdocument; jwho jreceived,
jopened, jcopied, jedited, jmoved, jor jprinted jthe jdocument; jand jwhen jthese
jevents joccurred.
Which jof jthe jfollowing jis jthe jmost jaccurate jstatement jabout jtrying jto jlocate ja
jsubject jusing jonline jrecords?
jA. jOnline jrecords jare jgenerally jnot juseful jin jlocating jsubjects jwhose jaddress
jis junknown. j
jB. jIf jan jindividual jhas jmoved, jobtaining ja jpast jaddress jis jusually jof jno jhelp. j
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