Pass the ACFE Certified Fraud Examiner CFE-Investigation Questions and answers with CertsForce

"Did you steal the money?"

'What did you do with the money?"

"Why did you take the money?"

"How much of the money do you have left?"

Testimonial evidence

Incriminating evidence

Documentary evidence

Verbal evidence

When taking a computer for examination, if the computer is off. it should remain off when it is removed.

When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.

Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.

When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers

Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.

Shane should email himself the links of the postings so that he can retrieve them later.

Shane should preserve the information by saving the links of the postings in his 'bookmarks"

To determine whether the footnotes to the financial statements are fairly presented

To find an admission of fraud m an email or other communication that can be presented in court

To categorize data to reveal patterns, sentiments, and relationships indicative of fraud

To figure out whether someone is lying or telling the truth based on context duet

When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.

A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.

An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.

During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.

A witness's address

Assets owned by a subject

A subject's employee personnel file

A competitor's ownership information

Provide the suspect with a list of questions to ensure detailed responses-

Make a list of key points to go over with the respondent.

Develop a list of questions ranked in order of importance.

Memorize a detailed list of questions, but avoid taking a written list to the interview

The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement

The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks

The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

To convey all the evidence necessary for other parties to thoroughly evaluate the case

To add credibility to the fraud examiner's work

To corroborate previously known facts

To communicate the fraud examiner's qualifications for providing opinions about the case