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CFE-Investigation dumps questions answers

ACFE CFE-Investigation Dumps

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Certified Fraud Examiner (CFE) - Investigation
Last Update: Jul 13, 2024
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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

Questions 1

Which of the following is a reason why a subject's credit card records are useful in tracing investigations?



Credit card statements show source of the funds used to pay a credit card bill


Credit card records show the movements and habits of the subject


Credit card records provide insight into the subject's litigation history


Credit card records contain information about the division and distribution of the subject's assets

Questions 2

Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC. When Jade tries to check Hidden Finds' website, a message appears that redirects customers to a web address that ends with onion To view the website's content. Jade will need to install a specialized web browser that enables her to access which of the following?



The deep archives


The free web


The dark web


The internet archives

Questions 3

Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.





Free narrative


Controlled answer