Pass the ACFE Certified Fraud Examiner CFE-Investigation Questions and answers with ValidTests

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"

To close the interview positively and maintain goodwill

To assess whether the subject is ready to confess

To confirm the credibility of the witness being interviewed

To reduce testimony to a signed, written statement

The approximate beginning and end dates of the fraud

A statement from Rachel that her conduct was an accident

A general estimate of the amount of money involved

Rachel's motive for the offense

Credit card records can provide leads to help identify a subjects hidden assets

Credit card records can show signs that the subject has skimmed funds.

Credit card statements show the source of the funds used to pay a credit card bill.

Credit card statements provide insight into the subject's litigation history

The interpretation of an interview subject's reactions requires specific skills on the part of the interviewer.

The observation of a subjects body language is often just as important as the observation of the words used by the subject.

Emotive words should be used early in the interview to observe the respondents emotional reaction.

To effectively observe reactions, an interviewer should move from less sensitive to more sensitive questions as the interview progresses.

expenditures method

The consumables method

The income method

The asset method

Obtaining personal health care records

Accessing banking records to trace assets

Reviewing a company's business filings

Analyzing an individual's personal mobile phone records

Open question

Complex question

Leading question

Closed question

When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence

During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence

The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times

The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data

Online records companies are difficult to find.

Fraud examiners must validate the accuracy of the records obtained online

The online record might only be a brief abstract of the original.

Fraud examiners often must search for public records in multiple jurisdictions.