ACFE CFE-Investigation Dumps

The information expected to be gained from the operation

The identities of any confidential sources to be used in the operation

His first impression regarding the subject's culpability

All of the above

The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.

The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

Add subsequent facts to the statement as an addendum.

Have the suspect write out the entire statement in their own handwriting

Prepare separate statements for unrelated offenses

Have two individuals witness the signing of the document when possible.

Terminate the suspected employee.

Notify everyone in the affected department

Delay taking any action.

Inform only those who need to know.

Purchasing a used vehicle

Creating a will to allocate assets at death

Placing assets in probate

Transferring assets into foreign trusts

To convey all the evidence necessary for other parties to thoroughly evaluate the case

To add credibility to the fraud examiner's work

To corroborate previously known facts

To communicate the fraud examiner's qualifications for providing opinions about the case

"The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."

"The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "

"Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."

"From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "

Dust all physical key documents for fingerprints

Establish a document database early in the investigation

Make copies of originals and leave the originals where they were found

Organize all the documents obtained in chronological order

Correlation analysis

Duplicate testing

Verifying multiples of a number

Ben ford’s Law analysis

Baker should omit a title altogether

Investigator

Auditor

Certified Fraud Examiner

Conduct admission-seeking interviews only when time is not a factor.

Ensure that accusations are made under conditions of privacy to avoid potential liability

Minimize empathy while emphasizing the perception of moral wrongdoing

Present a morally acceptable reason for the subject's behavior

Analyze the data.

Cleanse and normalize the data

Build a profile of potential frauds.

Obtain the data.

Many copiers connect via parallel cables, which store and transmit copy job data.

Most copiers store, process, and transmit data m a cloud environment

Many copiers have internal hard drives that might contain information relevant to a fraud examination

Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.

True

False

If Kelly has been skimming funds

The cities and countries in which Kelly conducts business

The division and distribution of Kelly's assets

The market value of any real property Kelly owns

The approximate beginning and end dates of the fraud

A statement from Rachel that her conduct was an accident

A general estimate of the amount of money involved

Rachel's motive for the offense

The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction

The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding

Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

The organizational filings with the government of the jurisdiction in which the company is incorporated

The contractual documents regarding real properly owned by the corporation

The utility records in the municipality where the corporation has its principal office

The shareholder data form filed with the World Bank

"Why did you take the money?"

"What do you know about the stolen money?"

"Do you know who took the money''"

"Did you steal the money?"

Overwritten files

Deleted until

Deleted link (shortcut) files

Hidden files

True

False

"Can the recording include both audio and video?

"Will the recording equipment produce a digital file?"

"Will the recorded conversation take place before or after work?"

"How long is the anticipated recording expected to last?"

True

False

Fraud theory

Forensic investigation

Fraud management

Fraud examination

Obtain and become familiar with any legal orders that apply to the investigation

Assemble an investigation team comprised only of outside digital forensic experts

Ensure that only trained professionals employ any software used in a forensic capacity

Determine whether there are privacy issues related to the item(s) to be searched.