Certified Fraud Examiner CFE-Investigation Exam Dumps

Certified Fraud Examiner (CFE) - Investigation Questions and Answers

Question 37

Which of the following is TRUE of a well-written fraud examination report?

The details of witness interviews should be reported in a separate memorandum.

The report should discuss only the evidence that substantiates the fraud allegation

All information provided by witnesses, regardless of relevance, should be included in the report.

Technical terms should be included whenever possible to convey professionalism.

Question 38

All of the following are true with regard to textual analytics EXCEPT:

When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.

Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud

The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court

Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior

Question 39

Which of the following is NOT a function of a fraud examination report?

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

Question 40

Which of the following would be MOST USEFUL m determining who created a specrfic document file?

Operating system partition

Internet activity data

The system log

The document's metadata