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Changed CFE-Investigation Exam Questions

Certified Fraud Examiner (CFE) - Investigation Questions and Answers

Question 13

If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

Options:

A.

Many copiers connect via parallel cables, which store and transmit copy job data.

B.

Most copiers store, process, and transmit data m a cloud environment

C.

Many copiers have internal hard drives that might contain information relevant to a fraud examination

D.

Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.

Question 14

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

Options:

A.

True

B.

False

Question 15

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?

Options:

A.

If Kelly has been skimming funds

B.

The cities and countries in which Kelly conducts business

C.

The division and distribution of Kelly's assets

D.

The market value of any real property Kelly owns

Question 16

Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

Options:

A.

The approximate beginning and end dates of the fraud

B.

A statement from Rachel that her conduct was an accident

C.

A general estimate of the amount of money involved

D.

Rachel's motive for the offense