Cfe investigations - Study guides, Class notes & Summaries

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...

CFE Investigations Questions And Answers

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...

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...

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 Questions And Detailed Answers

CFE Exam- Investigations Questions And Answers With Verified Set CFE Exam- Investigations Questions And Answers With Verified Set

CFE Exam- Investigations Questions and Answers Graded 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 execu...

CFE Exam- Investigations | Questions with 100% Correct Answers | Latest Update 2024 | Verified

CFE Exam- Investigations 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. ...