CFE-Fraud-Investigations-and-Legal-Issues 무료 덤프문제 온라인 액세스

Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?

• A.Lisa should state that she will not be able to keep the whistleblower ' s identity confidential because all information must be disclosed to management
• B.Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.
• C.Lisa may offer the whistleblower full confidentiality because they are not a suspect
• D.Lisa should explain that she will try her best to keep the whistleblower " s identity confidential.

Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government ' s Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny ' s personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

• A.If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer ' s normal interface.
• B.If Ginny ' s computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
• C.If Ginny ' s computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system ' s hard drive will not be accessed during startup.
• D.If Ginny ' s computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data

Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George ' s denial?

• A.Counter the denial by arguing with George until further denials are futile
• B.Allow George to continue denying the charge.
• C.Use a delaying tactic to interrupt the denial
• D.Remind George he has to tell the truth or face perjury.

According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?

• A.A single cash purchase of casino credits for a sum that is above the jurisdiction ' s designated threshold.
• B.All of the above.
• C.A single cash purchase of restaurant supplies for a sum that is above the jurisdiction ' s designated threshold.
• D.A domestic cash deposit into a bank of a sum that is below the jurisdiction ' s designated threshold.

Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

• A.Prevent all other parties from obtaining physical control of the evidence.
• B.Require opposing parties to present a court order to access any physical evidence.
• C.Only release the evidence to the judge who will be presiding over the case.
• D.Establish a clear chain of custody to show that the evidence has not been changed.