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Free CFE - Investigation Exam Braindumps

Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

  1. The approximate beginning and end dates of the fraud
  2. A statement from Rachel that her conduct was an accident
  3. A general estimate of the amount of money involved
  4. Rachel's motive for the offense

Answer(s): B



Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

  1. Obtain and become familiar with any legal orders that apply to the investigation
  2. Assemble an investigation team comprised only of outside digital forensic experts
  3. Ensure that only trained professionals employ any software used in a forensic capacity
  4. Determine whether there are privacy issues related to the item(s) to be searched.

Answer(s): A



Which of the following types of data is BEST suited for a BenfordTs Law analysis?

  1. Employee identification numbers
  2. Telephone numbers
  3. A listing of payment amounts
  4. Vendor addresses

Answer(s): C



When documenting interviews, it is best practice for the interviewer to.

  1. Covertly record all interviews with potential suspects.
  2. Note impressions regarding the subject's guilt or innocence.
  3. Err on the side of taking too few notes rather than too many.
  4. Write down verbatim all the information that the subject provides

Answer(s): C






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Bosco commented on December 02, 2024
I would like to try this Brain dumps
UGANDA
upvote