CFE-Investigation Exam Dumps - Certified Fraud Examiner - Investigation Exam

Forensic methodology

Fraud theory

Fraud assessment

Fraud examination

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.

"When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."

"The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."

"The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."

"In light of all the evidence, the suspect is most likely guilty of fraud against the organization."

Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.

Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users

Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.

Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.

Intentionally making false statements on loan applications

Stealing a person's mail lo obtain the person's bank account number

Impersonating an account holder to access their bank records

Setting up a bank account in an assumed name

Start with questions about unknown information and work toward known information

Ask questions in random order to keep Mary from guessing the next question

Start with specific questions and move toward general questions

Seek general information before seeking specific details

Correlation analysis

Duplicate testing

Verifying multiples of a number

Ben ford’s Law analysis

The deep archives

The free web

The dark web

The internet archives

Most public records services do not maintain a list of past addresses

Obtaining a past address of the subject should be the first step in trying to locate a subject using online records

The first step in locating someone using online records is to obtain a list of past employers

Online records are generally not useful in locating subjects whose address is unknown

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

Time and date information about files

Websites visited

Files that have been overwritten

Communications sent via instant messenger

The organizational filing with the government of the jurisdiction in which the company is incorporated

The company's income tax filings

The contractual records of any real property owned by the corporation

The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered

Open question

Complex question

Leading question

Closed question

"Has the defendant been previously arrested for allegedly committing a white-collar crime?"

"Does the defendant have sufficient property or money to satisfy a money judgment?"

"Is there a relevant statute of limitations?"

"Is the suspect guilty of the fraudulent act?"

Suspend all employees involved in the investigation pending the investigation's outcome.

Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official

Avoid using email or other electronic means to transmit confidential case information

Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations

Is feeling bored by the interview process

Is being deceptive

Does not know the answers to Steve's questions

Is telling the truth

True

False

To determine whether the footnotes to the financial statements are fairly presented

To find an admission of fraud m an email or other communication that can be presented in court

To categorize data to reveal patterns, sentiments, and relationships indicative of fraud

To figure out whether someone is lying or telling the truth based on context duet

The details of witness interviews should be reported in a separate memorandum.

The report should discuss only the evidence that substantiates the fraud allegation

All information provided by witnesses, regardless of relevance, should be included in the report.

Technical terms should be included whenever possible to convey professionalism.

A victim of fraud wants to facilitate the recovery of criminal proceeds.

An employer wants to know if an employee is falsifying regulatory reports

An attorney wants to evaluate an expert's financial report

An entity needs to find hidden relationships in big data that otherwise would not be discovered.

Terminate the suspected employee.

Notify everyone in the affected department

Delay taking any action.

Inform only those who need to know.

Operating system partition

Internet activity data

The system log

The document's metadata