FreeCFEInvestigation PracticeExamQ&As CertifiedFraudExaminer-InvestigationExam https://www.passcert.com/CFE-Investigation.html
FreeCFEInvestigationPracticeExamFromPasscertforYourBestPreparation 1.WhichofthefollowingtypesofinformationwouldLEASTLIKELYbefound whensearchingexternalsourceswithoutthesubject'sconsentoralegalorder? A.Awitness'saddress B.Assetsownedbyasubject C.Asubject'semployeepersonnelfile D.Acompetitor'sownershipinformation Answer:D
FreeCFEInvestigationPracticeExamFromPasscertforYourBestPreparation 2.Whichofthefollowingdataanalysisfunctionsisusedtodeterminewhether companypoliciesaremetbyemployeetransactions,suchasverifyingthat travelingemployeesbooktheiraccommodationsatapprovedhotels? A.Thecorrelationanalysisfunction B.TheJoinfunction C.Thegaptestingfunction D.Thecomplianceverificationfunction Answer:D
FreeCFEInvestigationPracticeExamFromPasscertforYourBestPreparation 3.OrlandoisconductingafraudexaminationregardingFastFreight, alargepubliclytradedcorporation,andwantstofindthecurrent officersanddirectorsofthecompany. Whichofthefollowingwouldbethebestsourceofinformationfor thispurpose? A.Commercialfilings B.Realpropertyrecords C.Thecompany'scorporatebylaws D.Regulatorysecuritiesrecords Answer:A
FreeCFEInvestigationPracticeExamFromPasscertforYourBestPreparation 4.Caroline,afraudexaminer,isconductinganadmission-seeking interviewwithJohn,anemployeesuspectedofstealingcash. WhichofthefollowingistheMOSTeffectivephrasingforCarolineto usewhenposinganadmission-seekingquestiontoJohn? A."Whydidyoutakethemoney?" B."Whatdoyouknowaboutthestolenmoney?" C."Doyouknowwhotookthemoney''" D."Didyoustealthemoney?" Answer:D
FreeCFEInvestigationPracticeExamFromPasscertforYourBestPreparation 5.Assumingthatajurisdictionhasprohibitedpretextingwithfinancial institutes,whichofthefollowingactionswouldconstituteillegal pretexting? A.Withdrawinganotherperson'sfundsusingastolenbankaccount numberandPIN B.Diggingthroughaperson'strashtoobtaintheirbankaccount information C.Makingpurchaseswithacreditcardaccountunderafictitious identity D.Falselyclaimingtobethespouseofanaccountholdertoaccess bankrecords Answer:D
FreeCFEInvestigationPracticeExamFromPasscertforYourBestPreparation 6.WhichofthefollowingdataistheMOSTDIFFICULTtorecoverduringa digitalforensicexamination? A.Timeanddateinformationaboutfiles B.Websitesvisited C.Filesthathavebeenoverwritten D.Communicationssentviainstantmessenger Answer:C
FreeCFEInvestigationPracticeExamFromPasscertforYourBestPreparation 7.WhichofthefollowingisINCORRECTwithregardtolocating individualsusingonlinerecords? A.Beforeengaginginasearchthefraudexamine'shouldknowthe modpowerfulanduseful'>Desofsearches B.Ifanindividualhasmoved,obtainingapastaddressisusuallyofno help C.Onlinerecordsareveryusefulinlocatingsubjectswhose whereaboutsareunknown D.Obtainingapastaddressofthesubjectshouldbethefirststepin tryingtolocateasubjectusingonlinerecords. Answer:B
FreeCFEInvestigationPracticeExamFromPasscertforYourBestPreparation 8.WhichofthefollowingstatementsisMOSTACCURATEregarding covertoperations? A.Fraudexaminersshouldconductcovenoperationsonlyafter attemptingconventionalmethodsofevidence-gathering B.Mistakesincovertoperationsgenerallydonotcausedamageto theirassociatedinvestigations C.Covertoperationsrarelyprovebeneficialtoinvestigationseven whenplannedproperly. D.Mostjurisdictionsprovideprotectionsforinvestigatorsconducting covertoperationsthatshieldthemfromreputational,financial,and legalconsequences. Answer:C
FreeCFEInvestigationPracticeExamFromPasscertforYourBestPreparation 9.Whichofthefollowingsourcesofinformationis usuallyconsideredtobetheMOSTIMPORTANTin tracingasubject'sassets? A.Creditcardstatements B.PaystuDs C.Surveillancefootage D.Financialinstitutionrecords Answer:D
FreeCFEInvestigationPracticeExamFromPasscertforYourBestPreparation 10.WhichofthefollowingistheMOSTACCURATEstatement regardingtheanalysisphaseindigitalforensicinvestigations? A.Theanalysisphaseofdigitalforensicinvestigationsshouldnot commenceunlessitisverifiedthatthesuspectdevicesdonotcontain relevantdata. B.Duringtheanalysisphase,itisbesttouseacombinationofthe variousforensictoolsthatcanassisthidentifying,extracting,and collectingdigitalevidence C.Whenanalyzingdataforevidence,fraudexaminersshouldlookfor exculpatoryevidencebutnotexculpatoryevidence D.Theprimaryconcernwhenanalyzingdigitalevidenceistoprotect thecollectedinformationfromseizure Answer:B