Online Access Free ACFE.CFE-Investigation.v2025-01-20.q91 Practice Test (Page 16)

CFE-Investigation Exam Question 71

Which at the following is the most accurate statement about fraud response plans?

A.A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud

B.A fraud response plan should be complex and extremely detailed to most effectively protect against fraud

C.A fraud response plan should create an environment to maximize risk and minimize the potential for success

D.A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen

CFE-Investigation Exam Question 72

Which of the following can constitute a bribe, even if the illicit payment is never actually made?

A.Overbilling in payment

B.Offering a payment

C.kickback payment

D.Corruption in payment

CFE-Investigation Exam Question 73

Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?

A.Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.

B.The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding

C.Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information

D.If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs

CFE-Investigation Exam Question 74

Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

A.Displaying evidence that specifically contradicts Beth's alibis

B.Displaying all the evidence she has against Beth at once

C.Discussing the testimony of other witnesses

D.Discussing some of Beth's prior deceptions

CFE-Investigation Exam Question 75

Which of the following would be most useful in determining when a specific document file was created?

A.Internet activity data

B.Operating system partition

C.The documents metadata

D.The system log

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CFE-Investigation Exam Question 71

CFE-Investigation Exam Question 72

CFE-Investigation Exam Question 73

CFE-Investigation Exam Question 74

CFE-Investigation Exam Question 75

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