Cfe examiner - Study guides, Class notes & Summaries
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CFE- Investigation Latest Update with Verified Solutions
- Exam (elaborations) • 53 pages • 2024
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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...
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Fraud Examination Exam 1
- Exam (elaborations) • 11 pages • 2023
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Fraud Examiners do not enjoy privileged communication with clients 
 
T/F - Answer- True 
 
A Certified Fraud Examiner shall reveal all material matters discovered during the course of an examination, which, if omitted, could cause a distortion of the facts. 
 
T/F - Answer- True 
 
How many hours of continuing professional education are required to maintain CFE status every year - Answer- 20 
 
All of the following are CFE standards of professional conduct, EXCEPT: 
 
Professional Competence 
C...
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CFE Exam – Investigation Exam Questions With 100% Verified Answers
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©BRAINBARTER 2024/2025 
CFE Exam – Investigation Exam Questions 
With 100% Verified Answers 
Two main forms of covert operations - answerUndercover and Surveillance 
Undercover operations - answerUse deception and disguise to obtain evidence 
Surveillance operations - answerUse observation to gather information on suspects 
T/F: Photographing or recording videos of someone in public is illegal - answerFalse, as long 
as you don't record their voices, this is legal 
Entrapment - answerWhen la...
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Certified Fraud Examiner (CFE) set 1 from ACFE Solved 100% Correct!!
- Exam (elaborations) • 6 pages • 2023
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Certified Fraud Examiner (CFE) set 1 from ACFE Solved 100% Correct!!
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CFE Certified Fraud Examiner - Financial Transactions Study Guide
- Summary • 21 pages • 2024 Popular
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ACFE CFE Financial Transactions 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.
Make study stress less painful
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CFE Certified Fraud Examiner - Investigation Study Guide
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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.
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CFE (Investigation) ACTUAL EXAM MULTIPLE CHOICE QUESTIONS WITH VERIFIED SOLUTIONS 100% CORRECT.
- Exam (elaborations) • 29 pages • 2024
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CFE (Investigation) ACTUAL EXAM MULTIPLE CHOICE QUESTIONS WITH VERIFIED SOLUTIONS 100% CORRECT.
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Certified Fraud Examiner (CFE) set 1 from ACFE Questions & Answers Already Passed!!
- Exam (elaborations) • 9 pages • 2024
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According to The Institute of Internal Auditors' International Standards for the Professional Practice of 
Internal Auditing, due professional care implies infallibility. 
A. True 
B. False - Answer-False 
Which of the following is TRUE regarding organizational structure? 
A. Companies with departments that are isolated geographically have a reduced risk of fraud 
B. The existence of many specialized departments within a company generally increases the overall risk 
of fraud within the organiza...
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ACC 101 Chapter 1 || with 100% Errorless Answers.
- Exam (elaborations) • 6 pages • 2024
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What iis accounting? correct answers An information and measurement system that identifies, records, and communicates information about business information. Also known as the language of business 
 
3 parts of accounting correct answers Identifying: select transactions and events 
Recording: input, measure, and log 
Communicating: prepare, analyze, and interpret 
 
Record/Bookkeeping correct answers most common with accounting, the recording part of acc., technology helps reduce time and effort...
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CFE Investigations
- Exam (elaborations) • 36 pages • 2023
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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...
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