Certified Fraud Examiner CFE-Investigation Dumps PDF

Certified Fraud Examiner (CFE) - Investigation Questions and Answers

Question 45

Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

Time and date information about files

Websites visited

Files that have been overwritten

Communications sent via instant messenger

Question 46

Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

"Is there a relevant statute of limitations9"

"Does the suspect already have a criminal record?"

"Is the suspect guilty of the fraudulent act?''

"Are nonlegal recovery methods or remedies available?''

Question 47

Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence

During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence

The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times

The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data

Question 48

Which of the following is a recommended strategy when conducting admission-seeking interviews?

Increase sympathy while downplaying implications of wrongdoing.

Ensure that accusations are made in the presence of a third party to avoid potential liability

Emphasize a lack of morality in the subject's actions to induce them into confessing.

Use time constraints as a means to pressure the subject into making a confession.