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CFE-Investigation Dumps With Exact Questions and Answers

Exact2pass Provides 100% Valid Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Exam dumps Questions and answers which can helps you to Pass Your Certification Exam in First Attempt.

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CFE-Investigation Questions and Answers

Question # 1

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

A.

Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.

B.

When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach

C.

When conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guilty

D.

In most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

Question # 2

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

Question # 3

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?

A.

Analyze the data.

B.

Cleanse and normalize the data

C.

Build a profile of potential frauds.

D.

Obtain the data.

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