CFE Investigation Free Dumps (Part 2, Q41-Q70) of V11.03 Are Available Today – Find Good Materials to Prepare for Your CFE Investigation Exam

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CFE Investigation free dumps (Part 2, Q41-Q70) of V11.03 are below for reading:

1. Which of the following BEST describes the data analytics approach known as predictive analytics?

The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement

The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks

The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

2. Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?

Finding out where a person lives

Reviewing an individual's personal mobile phone records

Obtaining a company's business filings

Determining who owns a piece of real estate

3. Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

Online public records searches are limited in the jurisdictions they cover.

Public records database companies are difficult to find.

Online coverage of public records varies widely from jurisdiction to jurisdiction

The timeliness and accuracy of information in online databases must be validated

4. Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.

A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.

The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.

Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.

5. 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?

A fraud examiner does not need to research cultural considerations such as personal space and eye contact.

A fraud examiner should find out whether there are limitations on the use of information obtained during an interview

Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee

Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions

6. Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?

The report should convey all Information provided by witnesses

Only relevant facts that support the fraud allegation should be included in the report

The report writer should avoid technical jargon where possible

Signed copies of the fraud examiner's interview notes should be used to report interview details

7. Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash.

Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

"Why did you take the money?"

"What do you know about the stolen money?"

"Do you know who took the money''"

"Did you steal the money?"

8. Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation.

Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

Tara should preserve the information by saving the links of the postings as bookmarks in her browser.

Tara should preserve the metadata by printing out the web pages of each of the postings.

Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.

Tara should preserve the information from the sites so that it can be established as authentic if used in court.

9. Al needs to know the location of the principal office and the initial shareholders of a company he is investigating.

Which of the following would be the BEST source of this reformation?

The organizational filings with the government of the jurisdiction in which the company is incorporated

The contractual documents regarding real properly owned by the corporation

The utility records in the municipality where the corporation has its principal office

The shareholder data form filed with the World Bank

10. Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.

True

False

11. 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?

The institution's branch addresses

The institution's licenses or certifications

The institution's tax statements

The institution's client loan profiles

12. When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.

True

False

13. Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year. Unfortunately, the quote has been removed from the website.

Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

The invisible archives

The free web

The internet archives

The deep web

14. The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

Fraud theory

Forensic investigation

Fraud management

Fraud examination

15. Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence.

Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.

Shane should email himself the links of the postings so that he can retrieve them later.

Shane should preserve the information by saving the links of the postings in his 'bookmarks"

16. Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis.

Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

Displaying evidence that specifically contradicts Beth's alibis

Discussing some of Beth's prior deceptions

Discussing the testimony of other witnesses

Displaying all the evidence she has against Beth at once

17. Which of the following data analysis functions is used to determine whether company policies are met by employee transactions, such as verifying that traveling employees book their accommodations at approved hotels?

The correlation analysis function

The Join function

The gap testing function

The compliance verification function

18. Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

Obtain and become familiar with any legal orders that apply to the investigation

Assemble an investigation team comprised only of outside digital forensic experts

Ensure that only trained professionals employ any software used in a forensic capacity

Determine whether there are privacy issues related to the item(s) to be searched.

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

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

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

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

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

20. Which of the following statements is MOST ACCURATE regarding covert operations?

Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering

Mistakes in covert operations generally do not cause damage to their associated investigations

Covert operations rarely prove beneficial to investigations even when planned properly.

Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.

21. Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room. The room has several pictures and posters on the wall, and the door is closed.

According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?

Move the interview to a room without pictures or wall hangings to prevent distractions

Open the door so that Shannon feels free to leave at any time

Place a table between her and Shannon to create a psychological barrier

All of the above

22. 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

23. Charles, a fraud examiner, accuses George of fraud during an admission-seeking

interview. George immediately denies the charge How should Charles respond to George's denial?

Counter the denial by arguing with George until further denials are futile

Use a delaying tactic to interrupt the denial

Remind George he has to tell the truth or face perjury.

Allow George to continue denying the charge.

24. Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to

Establish the interview theme

Condition the witness.

Establish rapport

Exhibit passive listening.

25. Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum's alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head.

What should Scarlett do now?

Discourage Plum from showing any emotion.

Remain silent until Plum makes a confession.

Insist that Plum sit up straight in her chair

Continue to display evidence that implicates Plum

26. Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

Most public records services do not maintain a list of past addresses

Obtaining a past address of the subject should be the first step in trying to locate a subject using online records

The first step in locating someone using online records is to obtain a list of past employers

Online records are generally not useful in locating subjects whose address is unknown

27. Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years.

Which of the following are these records MOST LIKELY to reveal?

If Kelly has been skimming funds

The cities and countries in which Kelly conducts business

The division and distribution of Kelly's assets

The market value of any real property Kelly owns

28. Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation.

Which of the following pieces of information should she include in her memorandum?

The name of the subject she will be observing

Her first impression regarding the subject's culpability

The identities of any confidential sources to be used in the operation

All of the above

29. Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

Intentionally making false statements on loan applications

Stealing a person's mail lo obtain the person's bank account number

Impersonating an account holder to access their bank records

Setting up a bank account in an assumed name

30. Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?

Withdrawing another person's funds using a stolen bank account number and PIN

Digging through a person's trash to obtain their bank account information

Making purchases with a credit card account under a fictitious identity

Falsely claiming to be the spouse of an account holder to access bank records

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