Free ACFE CFE-Investigation Exam Dumps Questions & Answers

Which of the following types of files is the most difficult to recover during a digital forensic examination?

• A.  Deleted link (shortcut) files
• B.  Hidden files
• C.  Deleted until
• D.  Overwritten files

Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question

• A.  Controlled answer
• B.  Complex
• C.  Double-negative
• D.  Free narrative

Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?

• A.  Fraud assessment
• B.  Fraud theory
• C.  Fraud examination
• D.  Forensic methodology

Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

• A.  Tracing loan proceeds can identify the presence of internal control weaknesses.
• B.  Tracing loan proceeds can determine if hidden accounts were used for loan payments
• C.  Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
• D.  Tracing loan proceeds can uncover previously hidden assets

Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

• A.  The first step in locating someone using online records is to obtain a list of past employers
• B.  Obtaining a past address of the subject should be the first step in trying to locate a subject using online records
• C.  Online records are generally not useful in locating subjects whose address is unknown
• D.  Most public records services do not maintain a list of past addresses