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CFE-INVESTIGATION Exam Questions & Answers

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CFE-INVESTIGATION Exam Questions & Answers

Vendor: ACFE

Certifications: Certified Fraud Examiner

Exam Code: CFE-INVESTIGATION

Exam Name: Certified Fraud Examiner - Investigation Exam

Updated: Aug 02, 2022

Q&As: 100

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CFE-INVESTIGATION Online Practice Questions and Answers

Questions 1

Which at the following is the most accurate statement about fraud response plans?

A. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud

B. A fraud response plan should be complex and extremely detailed to most effectively protect against fraud

C. A fraud response plan should create an environment to maximize risk and minimize the potential for success

D. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen

Show Answer
Questions 2

Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?

A. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way

B. Imaging creates pictures of the suspect computer system and its wires and cables

C. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis

D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.

Show Answer
Questions 3

Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:

A. Does not know the answers to Tahlia's questions

B. Is letting the truth

C. Is feeing bored by the interview process

D. Is being deceptive

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