Cfe investigation - Study guides, Class notes & Summaries

Fraud Prevention and Deterrence Final Exam Questions and Answers Already Passed T/F: at the conclusion of a fraud examination, an ACFE member should express an opinion on the guilt or innocence of the persons or parties under investigation False T/F: the CFE Code of Professional Standards apply to all members of the ACFE False - only certified members not associate T/F: Where a conflict of interest exists and is disclosed to all parties, an ACFE member should remove themselves fr...

CFE-Investigation (Questions With Complete Solutions)

©BRAINBARTER 2024/2025 CFE Exam – Investigation Exam Questions With 100% Verified Answers Two main forms of covert operations - answerUndercover and Surveillance Undercover operations - answerUse deception and disguise to obtain evidence Surveillance operations - answerUse observation to gather information on suspects T/F: Photographing or recording videos of someone in public is illegal - answerFalse, as long as you don't record their voices, this is legal Entrapment - answerWhen la...

CFE Investigation Questions And Detailed Answers

Fraud Prevention and Deterrence Final Questions from Quizzes 1-7 | 100% Correct Answers | Latest Update 2024 | Verified T/F: at the conclusion of a fraud examination, an ACFE member should express an opinion on the guilt or innocence of the persons or parties under investigation - False T/F: the CFE Code of Professional Standards apply to all members of the ACFE - False - only certified members not associate T/F: Where a conflict of interest exists and is disclosed to all parties, an ACF...

System log - Answer-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 crashes Open questions - Answer-Open questions are those worded in a way that makes it difficult for the respondent to answer "yes" or "no." Also, the answer to an open question is not dependent o...

Fraud Prevention and Deterrence Final Questions from Quizzes 1-7 T/F: at the conclusion of a fraud examination, an ACFE member should express an opinion on the guilt or innocence of the persons or parties under investigation - False T/F: the CFE Code of Professional Standards apply to all members of the ACFE - False - only certified members not associate T/F: Where a conflict of interest exists and is disclosed to all parties, an ACFE member should remove themselves from the engag...

CFE Certified Fraud Examiner Investigation Exam With Correct Questions And Answers 2024

CFE- Investigation Latest Update 100% Pass System log 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 crashes Open questions Open questions are those worded in a way that makes it difficult for the respondent to answer "yes" or "no." Also, the answer to an open questi...

CFE: Investigation Boolean operators (or advanced search operators) ANSWER- query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search - improve a search and return relevant links faster. - users can get more accurate search results and reduce the time it takes to find relevant sources. - quotation marks around a phrase indicates to search only for pages that have the exact phrase. - adding “NOT” between te...