[Q86-Q109] CFE-Investigation Actual Questions 100% Same Braindumps with Actual Exam!

NO.86 Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.

During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence

When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence

The primary concern when analyzing digital evidence is to protect the collected information from seizure

NO.87 Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:

Does not know the answers to Tahlia’s questions

Is letting the truth

Is feeing bored by the interview process

Is being deceptive

NO.88 Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

Displaying evidence that specifically contradicts Beth’s alibis

Discussing some of Beth’s prior deceptions

Discussing the testimony of other witnesses

Displaying all the evidence she has against Beth at once

NO.89 Which of the following can constitute a bribe, even if the illicit payment is never actually made?

Offering a payment

Corruption in payment

kickback payment

Overbilling in payment

NO.90 Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions

True

False

NO.91 Which of the following statements concerning access to nonpublic records it MOST ACCURATE?

Once a criminal case is filed all records obtained by the government are considered public records

In most jurisdictions, banks are allowed to turn over a suspects account information directly to a fraud victim when there is adequate evidence of wrongdoing.

Nonpublic records cannot be obtained by subpoena or legal order in a civil action

Thai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.

NO.92 Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.

Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.

If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process

The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding

NO.93 Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities

True

False

NO.94 Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

Obtain and become familiar with any legal orders that apply to the investigation

Assemble an investigation team comprised only of outside digital forensic experts

Ensure that only trained professionals employ any software used in a forensic capacity

Determine whether there are privacy issues related to the item(s) to be searched.

NO.95 Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson’s social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.

Shane should email himself the links of the postings so that he can retrieve them later.

Shane should preserve the information by saving the links of the postings in his ‘bookmarks”

NO.96 Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

“The company’s internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time.”

“The evidence shows that expenses in excess of $5 million were omitted from the company’s financial statements “

“Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition.”

“From my examination, it appears that the company’s financial statements were not presented in accordance with generally accepted accounting principles “

NO.97 Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as “easily angered” and “intense” How should Bobbie approach her interview of Craig?

Provide Craig with plenty of notice prior to the interview to not provoke resentment

Conduct the interview with as little notice as possible so Craig will be unprepared

Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation

Avoid interviewing Craig if possible due to Craig’s potential volatility

NO.98 Which of the following can be obtained from a wire transfer record?

The name of the receiving institution’s registered agent

The recipient’s government identification number

The name of the sender or originator

The sending institution’s accreditation type

NO.99 Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: “Were you aware that the signature was forged, and why didn’t you tell anyone earlier?” This kind of question is called a_____________question

Complex

Controlled answer

Free narrative

Double-negative

NO.100 Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.

Consulting with legal counsel is only necessary when an investigation spans multiple

A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative

A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.

NO.101 Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

Check disbursement

Bank confirmation

Cut-off statements

NO.102 Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation. Which of the following sources would be most effective tor finding this Information?

Regulatory securities records

Organizational filings

Commercial filings

Civil litigation records

NO.103 Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?

Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.

Yes, because avoiding eye contact is a sign of deceptive.

No, because this is not enough information to conclude that the suspect is being deceptive

No, because avoiding eye contact is not directly linked to deception.

NO.104 Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization. Beta says to Delt a. “I know you didn’t do this for yourself: it was for your family.” This technique seeks to establish rationalization by:

Reducing Delta’s stress about possibly being fired

Claiming Delta’s action was for altruistic reasons

Reducing Delta’s perception of the legal seriousness of the matter

Establishing that Delta’s family was being treated unfairly

NO.105 In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject’s denial?

Allow the subject 1o continue denying the charge

Argue the point directly with the subject until a confession is obtained

Remind the subject of the laws against perjury.

Interrupt the denial by using a delaying tactic.

NO.106 Which of the following BEST describes the data analytics approach known as predictive analytics?

The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement

The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks

The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

NO.107 Jason is an investigator who is conducting an interview with Din
a. a fraud suspect. After introducing himself. Jason attempts to be amiable by asking about Dina’s favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

Establish the interview theme.

Establish rapport.

Calibrate the witness.

Exhibit passive listening

NO.108 Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

The institution’s ownership details

The institution’s investment portfolio

The institution’s client loan profiles

The institution’s tax statements

NO.109 Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

A general estimate of the amount of money involved

The approximate number of instances

The location of any residual assets

A statement from Naveed that his conduct was an accident