CFE-Investigation 무료 덤프문제 온라인 액세스

Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

• A.Once a criminal case is filed, all records obtained by the government are considered public records
• B.The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
• C.In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
• D.Nonpublic records cannot be obtained by subpoena or legal order in a civil action

Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

• A.Notify management of the possibility that Jones has committed fraudulent acts.
• B.Search Jones's mobile phone for evidence of misconduct
• C.Conduct discreet inquiries into Jones's responsibilities as an accounts payable clerk
• D.Accuse Jones directly of having committed fraud.

Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

• A.Benford's Law analysis
• B.Correlation analysis
• C.Linear regression
• D.Duplicate search

June, a fraud examiner, is preparing to interview a subject who is from a different jurisdiction. Before conducting the interview, June should:

• A.Consult with legal counsel in advance only if the investigation is likely to involve a third jurisdiction.
• B.Research the cultural norms common in the subject's jurisdiction so they can be avoided to make the subject less comfortable.
• C.Verify whether the subject's jurisdiction has any rules in place that would prevent June from compelling the subject to cooperate with her.
• D.Familiarize the subject with the cultural practices common in June's jurisdiction so there are no surprises.

Why is it necessary to image a seized computer's hard drive for forensic analysis?

• A.To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
• B.To enable the retrieval of data from the suspect computer directly via its operating system
• C.To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way
• D.To create pictures of the suspect computer system and its wires and cables