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How to study the ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

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CFE-Investigation certification is a mark of distinction that sets professionals apart in the field of fraud investigation. This certification demonstrates to stakeholders, employers and clients alike that the holder has mastered the skills and techniques required to conduct thorough fraud investigations. It also provides a competitive advantage to the CFEs in terms of career advancement opportunities, professional recognition and increased earning potential.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q159-Q164):

NEW QUESTION # 159
Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year. Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

A. The internet archives
B. The deep web
C. The invisible archives
D. The free web

Answer: A

NEW QUESTION # 160
Max The controller of XYZ Company, noticed that the company's hotel expenses increased substantially from the prior year. He wants to check to see if this is reasonable by comparing hotel expenses from both years to the number to that XYZ's employees traveled. Which of the following date analysis function would be the most useful In helping Max analyze these two variables?

A. Duplicate testing
B. Benford's Law analysts
C. Verifying mutinies of a number
D. Correlation analysis

Answer: D

NEW QUESTION # 161
Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company.
He is getting ready to conduct an interview with another company employee who might be Involved In a fraud In general whit We should Baker use in the introduction to the employee?

A. Baker should omit a title altogether
B. Certified Fraud Examiner
C. Investigator
D. Auditor

Answer: D

NEW QUESTION # 162
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

A. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
B. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
C. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
D. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.

Answer: A

NEW QUESTION # 163
Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

A. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
B. Shane should email himself the links of the postings so that he can retrieve them later.
C. Shane should preserve the information by saving the links of the postings in his 'bookmarks"
D. Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.

Answer: D

NEW QUESTION # 164
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