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Free CFE - Investigation Exam Braindumps (page: 13)

Page 12 of 43
PDF with 197 Questions

Tara a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation.
Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

  1. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
  2. Tara should preserve the metadata by printing out the web pages of each of the postings.
  3. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.
  4. Tara should preserve the information from the sites so that it can be established as authentic if used in court.

Answer(s): B



All of the following are true with regard to textual analytics EXCEPT:

  1. When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
  2. Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud
  3. The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
  4. Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior

Answer(s): C



Which of the following statements about fraud response plans is FALSE?

  1. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen.
  2. A fraud response plan should create an environment to minimize risk and maximize the potential for success
  3. A fraud response plan must be simple to understand and administer
  4. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud

Answer(s): A



Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?

  1. Credit card records can provide leads to help identify a subjects hidden assets
  2. Credit card records can show signs that the subject has skimmed funds.
  3. Credit card statements show the source of the funds used to pay a credit card bill.
  4. Credit card statements provide insight into the subject's litigation history

Answer(s): A






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