2022 CFE-Investigation Authorized Test Dumps, CFE-Investigation Valid Exam Tips | Cert Certified Fraud Examiner - Investigation Exam Exam

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2022 ACFE High Pass-Rate CFE-Investigation: Certified Fraud Examiner - Investigation Exam Authorized Test Dumps

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NEW QUESTION 40
Which of the following statements concerning access to nonpublic records it MOST ACCURATE?

  • A. 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.
  • B. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
  • C. Thai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.
  • D. Once a criminal case is filed all records obtained by the government are considered public records

Answer: A

 

NEW QUESTION 41
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?

  • A. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
  • B. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
  • C. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
  • D. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

Answer: A

 

NEW QUESTION 42
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?

  • A. Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.
  • B. Shane should preserve the information by saving the links of the postings in his 'bookmarks"
  • C. Shane should email himself the links of the postings so that he can retrieve them later.
  • D. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

Answer: A

 

NEW QUESTION 43
An interviewer should primarily ask dosed questions during the information phase of an interview

  • A. False
  • B. True

Answer: B

 

NEW QUESTION 44
......

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