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Earning the CFE-Investigation certification can be a valuable asset for professionals who are looking to advance their careers in the field of fraud investigation. Certified individuals are recognized for their expertise and commitment to ethical standards in the profession, and may have increased opportunities for career advancement, higher salaries, and greater credibility in the eyes of clients and employers.
The CFE-Investigation Exam covers a range of topics related to fraud investigation, including fraud schemes, legal elements of fraud, conducting investigations, interviewing techniques, and report writing. CFE-Investigation exam consists of four sections, each containing 125 multiple-choice questions. Candidates are required to pass all four sections within three years of their initial application.
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Request the CFE examination and provide all documentation one month before the CFE test is scheduled. Part 1: complete and submit money to the online application form. The CFE test comprises four criteria online: credentials, experiences and integrity, declaration of signature and pre-payment.
The Preparation Assignment is a self-study online application which helps you with the pre-assessment, instant feedback questions and direct connections to the source material in the digital version of the Fraud Examiner Manual and practical examinations.
NEW QUESTION # 114
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?
Answer: A
Explanation:
TheFraud Examiners Manuallists required steps before seizing evidence:
* Obtain legal authority.
* Review privacy issues.
* Ensure software/hardware are validated.
* Document surroundings, inspect for traps, image drives, etc.
There isno requirementto assemble a team exclusively of outside experts.
Before seizing evidence in adigital forensic investigation, the2014 International Fraud Examiners Manual outlines several critical steps:
* Obtain legal authority / review orders:
"Before obtaining evidence, ensure that there is legal authority to seize evidence and review the data associated with the evidence. This might require obtaining a warrant in a criminal matter or ensuring that internal policies authorise seizure for an internal investigation."
* Determine privacy issues:
"Before the fraud examiner can seize evidence, he must take certain steps to help ensure that the evidence will be admissible: He must determine whether there are any privacy interests in the item(s) to be searched...
In every case where it becomes necessary to seize a computer or other device capable of storing digital evidence, the investigator should consult with legal counsel."
* Use only trained professionals/software:
"It is important to allow a trained examiner to conduct a proper seizure and examination of digital evidence to help ensure that the information can be used in a legal proceeding."
#These are allvalid required steps.
In contrast, the idea that the team must be composedonly of outside digital forensic expertsisNOT a required step. The Manual stresses flexibility in team composition:
"Some organisations have their own in-house personnel... while others might prefer the use of an outside examiner. Sometimes retrieving digital data is as easy as searching the target computer's hard drive, but other times retrieval requires a thorough knowledge of computers." Thus, requiringonly outside expertsis not a standard step, since investigations may useinternal, external, or a mixof specialists depending on the situation.
NEW QUESTION # 115
Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
Answer: A
NEW QUESTION # 116
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?
Answer: B
Explanation:
Benford's Law applies to naturally occurring sets of numbers such asinvoice amounts, expense reports, and transaction data. The Fraud Examiners Manual shows Benford's Law tests applied to vendor payments to detect anomalies like duplicate or inflated invoices. Telephone numbers, employee IDs, and bank account numbers areassigned numbersand do not follow Benford's distribution, so they are unsuitable for this test.
NEW QUESTION # 117
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?
Answer: B
Explanation:
Explanation: After alibis are diffused, suspects may become quiet, withdrawn, or even cry. This often indicates they are considering confession. At this point, the interviewer should present analternative question
, forcing a choice between two answers that both imply guilt, thus leading toward a benchmark admission.
NEW QUESTION # 118
Delta, an Interviewer with little experience asks Sigma the respondent the following question. "Were you aware that the signature was forged and why didn't you tell anyone earlier?
This kind of question Is cased a______________ question.
Answer: B
NEW QUESTION # 119
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