ACFE CFE-Investigation Exam With Confidence Using Practice Dumps

The2014 International Fraud Examiners Manualexplains:

“Often, the most important evidence exists only in the form of volatile data (e.g., RAM)… If the evidence that a formally trained computer investigator needs to collect exists only in the form of volatile data stored in volatile computer memory such as RAM, and the data is expected to disappear when the computer is shut down, he should collect the data live from the suspect computer.”

Also,

“If the computer is off, leave it off… Booting up a system can alter its files… Accordingly, turning a system on could damage and taint any evidence.”

Thus, themost accurate statementisD— live data collection may be performed directly if volatile data is required.

The2014 International Fraud Examiners Manualprovides:

“Fraud examiners can use a correlation analysis to determine the relationships between different variables in raw data… For example, there should be a strong correlation between the independent and dependent variables because there is a direct relationship between them.Hotel costs should increase as the number of days travelled increases.”

CFE Prep – Investigationsechoes this:

“Using the correlation analysis function, fraud examiners can determine the relationships between different variables in the raw data. For example…Hotel costs should increase as the number of days travelled increases.”

Thus, the most useful analysis isCorrelation analysis.

Nonpublic records include banking, tax, credit, phone, credit card, and health care records.

Business entity organisational filings (corporate constitutions, articles of incorporation) are generallypublic recordsand can be obtained from the government.

Therefore, reviewing a company’s business filings doesnotrequire access to nonpublic records.