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ACFE CFE-Investigation Exam Dumps

ACFE CFE-Investigation Exam Dumps

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Number Of Questions: 170

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Exam Details

Exam Name:

Certified Fraud Examiner (CFE) - Investigation

Exam Code:

CFE-Investigation

Total Questions in Exam:

170

Demo Questions

Q1. Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

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

B. 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

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

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

Correct Answer: B

Q2. 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?

A.The institution's branch addresses

B. The institution's licenses or certifications

C. The institution's tax statements

D. The institution's client loan profiles

Correct Answer: A

Q3. Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

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

B. 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

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

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

Correct Answer: B

Q4. When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A.Consider what the interview is intended to accomplish and state an objective.

B. Review the case file to ensure that important information has not been overlooked

C. Prepare a detailed list of questions to ask the subject during the interview.

D. Ensure that the interview is held in a venue where the subject will feel Uncomfortable

Correct Answer: D

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