Acfe dumpscollection vce Cfe-investigation Questions Latest by Anabia q170 vce pdf

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Exam Name:	Certified Fraud Examiner (CFE) - Investigation
Exam Code:	CFE-Investigation Dumps
Vendor:	ACFE	Certification:	Certified Fraud Examiner
Questions:	181 Q&A's	Shared By:	anabia

Question 36

Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

Options:

Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.

Shane should email himself the links of the postings so that he can retrieve them later.

Shane should preserve the information by saving the links of the postings in his 'bookmarks"

Discussion

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Question 37

If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

Options:

Avoid reacting to the witness.

Refute the witness's arguments

Try to reason with the witness

Terminate the interview.

Discussion

Question 38

Which of the following is an important factor that fraud examiners should consider when determining whether evidence should be disposed of after a fraud examination has concluded?

Options:

Whether the evidence is digital or tangible

Whether further litigation related to the case is likely to occur in the future

Whether a summary of the evidence was included in a fraud examination report

Whether the evidence is direct or circumstantial

Discussion

Question 39

Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions

Options:

True

False