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CFE-Investigation – Certified Fraud Examiner - Investigation Exam

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Showing 4–6 of 10 questions

Question 4

Which of the following can be obtained from a wire transfer record?

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    The name of the receiving institution's registered agent
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    The recipient's government identification number
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    The name of the sender or originator
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    The sending institution's accreditation type
Question 5

Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

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    When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
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    During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
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    The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
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    The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data
Question 6

Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum's alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?

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    Discourage Plum from showing any emotion.
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    Remain silent until Plum makes a confession.
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    Insist that Plum sit up straight in her chair
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    Continue to display evidence that implicates Plum