ACFE CFE-Investigation Quiz 11 Topic 5 Questions 51-55

Question: 1

Which at the following situations would most likely requite access to nonpublic records to develop evidence?

ADetermining who owns a piece of real estate

BReviewing an individual's personal mobile phone records

CObtaining a company's business filings

EFinding out where a person lives

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Question: 2

Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?

ADigital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.

BDigital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information

CThe failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding

DIf the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs

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Question: 3

Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.

AThat the interview's time and location can be consoled

BThat no other person was invoked in the fraud in question

CThat the interview's subject matter can be controlled

DThat all reasonable investigative steps have been taken

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Question: 4

Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.

ADiscussing Gamma's prior deceptions

BDownplaying the strength of the evidence

CDiscussing the testimony of witnesses

DDisplaying physical evidence

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Question: 5

Why do fraud examiners perform analysis on unstructured or textual data?

ATo categorize data to reveal patterns sentiments and relationships indicative of fraud

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

CTo figure out whether someone is tying or telling the truth based on context dues

DTo determine whether the footnotes to the financial statements are fatly presented

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ACFE CFE-Investigation Quiz:11 Topic:5 Questions:51-55