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CFE-Investigation dumps questions answers

ACFE CFE-Investigation Dumps

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Certified Fraud Examiner (CFE) - Investigation
Last Update: Feb 5, 2023
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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

Questions 1

Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?



If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process


If Ginny’s computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.


If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.


If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data

Questions 2

Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:



Discussing the testimony of witnesses


Displaying physical evidence


Discussing Gamma's prior deceptions


Downplaying the strength of the evidence

Questions 3

Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?



Compare book and tax depreciation and indicate variances


Identify paychecks with amounts over a certain limit


Summarize large invoices by amount and vendor


All of the above