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Free CFE - Investigation Exam Braindumps (page: 15)

Page 14 of 43
PDF with 197 Questions

Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

  1. Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.
  2. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users
  3. Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.
  4. Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.

Answer(s): A



Which of the following statements concerning access to nonpublic records is FALSE?

  1. When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.
  2. A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.
  3. An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.
  4. During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.

Answer(s): D



Which of the following is a purpose of an admission-seeking interview?

  1. To establish that the confessor regrets committing the act
  2. To obtain a valid confession from a culpable individual
  3. To verify that the accused mistakenly committed the act
  4. To determine whether the subject's responses are credible

Answer(s): B



Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

  1. Online public records searches are limited in the jurisdictions they cover.
  2. Public records database companies are difficult to find.
  3. Online coverage of public records varies widely from jurisdiction to jurisdiction
  4. The timeliness and accuracy of information in online databases must be validated

Answer(s): C






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