Vce CFE-Investigation Questions Latest

According toCFE Prep – Investigations:

“In most jurisdictions, income tax records are not public records and cannot be accessed for pre-employment purposes”.

Common public sources include court, property, licensing, and utility records.Thus, searching income tax filings isnota common use of public sources.

Explanation with Extracts= Pretexting is:

“The act of impersonating someone else or making false or misleading statements to obtain information from financial institutions. Several jurisdictions have prohibited pretexting against financial institutions”.Thus, falsely claiming to be the spouse constitutes illegal pretexting.

The digital forensics section of the Fraud Examiners Manual stresses:

No single forensic tool can recover everything.

Each has strengths and weaknesses.

Therefore, it is best to use acombination of toolsduring analysis.

Additionally, the examiner must look forboth inculpatory and exculpatory evidence, while maintaining data integrity.

This aligns exactly with answerB.

“Metadata information can help determine who wrote a document, who received, opened, copied, edited, moved, or printed the document, andwhen these events occurred”.

Thus, metadata is the best source for creation date.