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CFE- Investigations Exam Questions And Answers
[Show more]CFE- Investigations Exam Questions And Answers
[Show more]Two main forms of covert operations - ANS Undercover and Surveillance 
 
Undercover operations - ANS Use deception and disguise to obtain evidence 
 
Surveillance operations - ANS Use observation to gather information on suspects 
 
T/F: Photographing or recording videos of s...
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Add to cartTwo main forms of covert operations - ANS Undercover and Surveillance 
 
Undercover operations - ANS Use deception and disguise to obtain evidence 
 
Surveillance operations - ANS Use observation to gather information on suspects 
 
T/F: Photographing or recording videos of s...
System log - ANS System logs record events executed on an operating system, including miscellaneous events and those generated during system startup, like hardware and controller failures. Common types of system events include starting up and shutting down, configuration updates, and system ...
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Add to cartSystem log - ANS System logs record events executed on an operating system, including miscellaneous events and those generated during system startup, like hardware and controller failures. Common types of system events include starting up and shutting down, configuration updates, and system ...
Undercover covert operations often use disguise and deceit to obtain evidence directly from people involved in the offense, whereas surveillance operations use the skill of observation to gather information about individuals' activity. - ANS True 
 
Which of the following is the most accu...
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Add to cartUndercover covert operations often use disguise and deceit to obtain evidence directly from people involved in the offense, whereas surveillance operations use the skill of observation to gather information about individuals' activity. - ANS True 
 
Which of the following is the most accu...
Gamma, a Certified Fraud Examiner, is attempting to locate the exact birthplace of Theta, a fraud suspect who was born and resides in Delaware. Where is Gamma most likely to find such a record, if it exists? 
 
 A. The county recorder 
 B. The county tax assessor 
 C. Delaware's bureau of vital...
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Add to cartGamma, a Certified Fraud Examiner, is attempting to locate the exact birthplace of Theta, a fraud suspect who was born and resides in Delaware. Where is Gamma most likely to find such a record, if it exists? 
 
 A. The county recorder 
 B. The county tax assessor 
 C. Delaware's bureau of vital...
Which of the following are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search? 
 A. Limiting factors 
 B. Expansion numerals 
 C. Boolean operators 
 D. Search fields - ANS C. Boolean operators 
Boolean operat...
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Add to cartWhich of the following are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search? 
 A. Limiting factors 
 B. Expansion numerals 
 C. Boolean operators 
 D. Search fields - ANS C. Boolean operators 
Boolean operat...
Following the Wall Street Crash of 1929, the U.S. Congress passed the ______________ to regulate the public offering of securities and to protect investors. - ANS Securities Act of 1933 - Concern over the Wall Street Crash of 1929 and the manipulation of the securities markets precipitated t...
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Add to cartFollowing the Wall Street Crash of 1929, the U.S. Congress passed the ______________ to regulate the public offering of securities and to protect investors. - ANS Securities Act of 1933 - Concern over the Wall Street Crash of 1929 and the manipulation of the securities markets precipitated t...
To preserve the confidentiality of a fraud investigation by ensuring that it is afforded protection under a legal professional privilege, the investigation should be conducted at the direction of, or under the supervision of, a government official. 
 
A. True B. False - ANS False. 
 
Manage...
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Add to cartTo preserve the confidentiality of a fraud investigation by ensuring that it is afforded protection under a legal professional privilege, the investigation should be conducted at the direction of, or under the supervision of, a government official. 
 
A. True B. False - ANS False. 
 
Manage...
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