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CFE Exam- Investigations Questions and Answers Grade A+
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CFE Exam- Investigations Questions and Answers Grade A+
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1|Page | © copyright 2024/2025 | Grade A+CFE Exam- Investigations Questions
and Answers Grade A+
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
✓ 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
Master01 | October, 2024/2025 | Latest update
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✓ 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.
✓ 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.
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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B. An archived version of a Web page that is no longer online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
✓ 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.
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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.
✓ 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
✓ 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?
Master01 | October, 2024/2025 | Latest update
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