CFE Exam- Investigations

CFE Exam- Investigations 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 - C. Boolean operators Boolean operators (or advanced search operators) are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search. Under the U.S. Fair Credit Reporting Act, an employer does not need an employee's consent to access the employee's credit report if the report is obtained as part of an investigation into suspected misconduct by the employee. A. True B. False - A. True Which of the following is a limitation of Benford's Law? A. Benford's Law cannot be applied to data sets with non-natural numbers, such as check or invoice numbers. B. Benford's Law only works on data sets with assigned numbers, such as bank account or telephone numbers. C. Benford's Law applies best to data sets with three-digit numbers. D. Benford's Law can only be applied to data sets listed in currency amounts. - A. Benford's Law cannot be applied to data sets with non-natural numbers, such as check or invoice numbers. Natural numbers are those numbers that are not ordered in a particular numbering scheme and are not human-generated or generated from a random number system. Non-natural numbers (e.g., employee identification numbers and telephone numbers) are designed systematically to convey information that restricts the natural nature of the number. Which of the following is a type of information that can be obtained from the deep Web? A. An old version of a Web page that has since been updated B. An archived version of a Web page that is no longer online C. Websites without any links pointing to them D. Web content indexed by standard search engines - C. Websites without any links pointing to them A photo posted on a website that has been removed Content, views, writing, and opinions rescinded by an author A company's old job ads, statements, affiliations, or product lines Which of the following statements concerning the U.S. Health Insurance Portability and Accountability Act (HIPAA) is FALSE? A. In many situations, HIPAA restricts access to a patient's health information held by providers without the patient's written consent. B. If information about an employee's health or payment for medical services becomes an issue, fraud examiners should immediately