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CFE-Investigation Exam Dumps : Certified Fraud Examiner (CFE) - Investigation

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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

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Question 1

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?

Options:

A.

"Why did you take the money?"

B.

"What do you know about the stolen money?"

C.

"Do you know who took the money''"

D.

"Did you steal the money?"

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Question 2

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

Options:

A.

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

B.

Assemble an investigation team comprised only of outside digital forensic experts

C.

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

D.

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

Question 3

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

Options:

A.

Overwritten files

B.

Deleted until

C.

Deleted link (shortcut) files

D.

Hidden files

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