ACFE CFE-Investigation Exam With Confidence Using Practice Dumps

Detailed Explanation with Extracts = The Fraud Examiners Manual states:

“When reporting the results of a fraud examination, it is best to include copies (not originals) of important documents in the formal report”.

Originals should be safeguarded separately for evidence; reports should use copies.

Therefore, the statement is true.

“Documentary evidence, including digital evidence, will not be admitted… unless it is established as authentic… fraud examiners must capture, download, and preserve any useful information as soon as they discover it, and memorialize each step of the collection process”.

The 2014 International Fraud Examiners Manual defines:

“Fraud examination is a methodology of resolving signs or allegations of fraud from inception to disposition. The fraud examination methodology establishes a uniform, legal process for resolving signs or allegations of fraud on a timely basis.”

Similarly, CFE Prep – Investigations confirms:

“The term fraud examination refers to a process of resolving allegations of fraud from inception to disposition, and it is the primary function of the anti-fraud professional.”

Thus, the correct answer is D.