Cfe investigation - Study guides, Class notes & Summaries

ACFE CFE Investigation section study guide. Notes/Summary from study material used to help point out key terms and essential information to prepare for the exam. **These are not exam answers, this is the study guide I created and used personally to pass the exam on the first try.

ACFE CFE (CERTIFIED FRAUD EXAMINER) INVESTIGATION EXAM (V10.03) 2023 100% ACTUAL PASSED EXAM SOLUTION   1. Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order? A. A witness's address B. Assets owned by a subject C. A subject's employee personnel file D. A competitor's ownership information 2. Which of the following data analysis functions is used to determine whether company pol...

Undercover covert operations often use disguise and deceit to obtain evidence directly from people involved in the offense, whereas surveillance operations use the skill of observation to gather information about individuals' activity. - ANS True Which of the following is the most accurate statement regarding what fraud examiners should do when collecting information from social media sites? - ANS The information from social networking sites should be preserved so that it c...

Gamma, a Certified Fraud Examiner, is attempting to locate the exact birthplace of Theta, a fraud suspect who was born and resides in Delaware. Where is Gamma most likely to find such a record, if it exists? A. The county recorder B. The county tax assessor C. Delaware's bureau of vital statistics D. Delaware's driver's license bureau - ANS C. Delaware's bureau of vital statistics When a forensic investigator is seizing a running computer for examination, he ca...

CFE Investigations Questions And Answers

CFE Investigation Questions And Detailed Answers

CFE Investigations Gamma, a Certified Fraud Examiner, is attempting to locate the exact birthplace of Theta, a fraud suspect who was born and resides in Delaware. Where is Gamma most likely to find such a record, if it exists? A. The county recorder B. The county tax assessor C. Delaware’s bureau of vital statistics D. Delaware’s driver’s license bureau ANSWER- C. Delaware’s bureau of vital statistics When a forensic investigator is seizing a running computer for examin...

CFE- INVESTIGATION EXAM | 147 QUESTIONS | WITH CORRECTLY SOLVED SOLUTIONS!!

CFE-INVESTIGATION 2024 QUESTIONS & ANSWERS VERIFIED 100% CORRECT!!

CFE investigation Which of the following steps is included in the planning phase of the data analysis process? ANSWER- All of the above: In data analysis, date fields are generally not a problem when importing and exporting data because standard formats are always used. ANSWER- False Sergio, a nonunion suspect, arrived at a scheduled admission-seeking interview accompanied by his manager, insisting that the manager be present during the interview. Should this interview be allowed to c...

CFE- Investigation Latest Update with Verified Solutions System log System logs record events executed on an operating system, including miscellaneous events and those generated during system startup, like hardware and controller failures. Common types of system events include starting up and shutting down, configuration updates, and system crashes Open questions Open questions are those worded in a way that makes it difficult for the respondent to answer "yes" or "no." Also, th...