Updated CFE Investigation Dumps (V11.03) for Preparation – Check CFE Investigation Free Dumps (Part 1, Q1-Q40) Today

1. Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

2. Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

3. Which of the following can be obtained from a wire transfer record?

4. Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

5. Which of the following would be MOST USEFUL m determining who created a specrfic document file?

6. Which of the following is a best practice for obtaining a signed statement?

7. Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company.

Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?

8. Which of the following is INCORRECT with regard to locating individuals using online records?

9. Which of the following statements about the process of obtaining a verbal confession is TRUE?

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

11. Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions

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

13. Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?

14. Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?

15. Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials.

Which of Andrew's plans is NOT considered a best practice when using an informant?

16. Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction.

Which of Anne's methods was NOT considered a best practice when using informants?

17. If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

18. Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

19. Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

20. Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company.

Which of the following would be the best source of information for this purpose?

21. Which of the following types of files is the most difficult to recover during a digital forensic examination?

22. Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

23. Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):

24. If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

25. Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

26. Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

27. Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas's personal computer for forensic examination.

Which of the following is the MOST ACCURATE statement?

28. Which of the following is NOT a best practice for obtaining a signed statement?

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

30. Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

31. During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing

Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.

32. Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

33. Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan.

Which of the following pieces of information should he include in this memorandum?

34. Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker.

Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

35. Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

36. Why is it necessary to image a seized computer's hard drive for forensic analysis?

37. A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant.

Which of the following records would be the MOST helpful in confirming the owner of the building?

38. 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?

39. Which of the following should be done to prepare an organization for a formal fraud investigation?

40. Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?