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Free CFE - Investigation Exam Braindumps (page: 22)

Page 22 of 43
PDF with 170 Questions

Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

  1. When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
  2. During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
  3. The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
  4. The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data

Answer(s): C



Talia has been hired by SBS Inc. to implement a new data analysis program to search for warning signs of potential fraud within the company.
Which of the following steps should Talia conduct first to MOST EFFECTIVELY use data analysis techniques for such an initiative?

  1. Build a profile of potential frauds.
  2. Monitor the data.
  3. Cleanse and normalize the data.
  4. Identify the relevant data

Answer(s): A



Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

  1. Interview Dierdre and Matthew separately.
  2. Interview Dierdre and Matthew at the same time, but bring in a second interviewer
  3. Interview Dierdre and Matthew at the same time by himself
  4. Allow Matthew to be present as a silent observer.

Answer(s): A



Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash.
Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

  1. "Did you steal the money?"
  2. 'What did you do with the money?"
  3. "Why did you take the money?"
  4. "How much of the money do you have left?"

Answer(s): A



Page 22 of 43



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