Cfe investigation - Study guides, Class notes & Summaries

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 crashes Open questions - ANS 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...

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 accurate statement regarding what fraud examiners should do when collecting information from social media sites? - ANS The information from social networking sites should be preserved so that it c...

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. ...

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 ANSWER- 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. Un...

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 engagement out of an abundance of caution even if all parties have given their ...

Which of the following refers to a court's power to hear and decide a given case? - Answer- A. Jurisdiction In the United States, a successful Chapter 7 bankruptcy case results in the liquidation of the debtor's property to pay creditors and the discharging of the debtor's dischargeable debts. - Answer- A. True Larry encountered a complicated issue involving a deduction for his U.S. federal taxes and sought the advice of an attorney who was also a Certified Public Accountant. Larry prov...

CFE Exam- Investigations Questions and Answers Rated A+ 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 sea...

CFE Exam- Investigations All Answers Correct 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 ...

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 someone in public is illegal - ANS False, as long as you don't record their voices, this is legal Entrapment - ANS When law enforcement or government agents induce a person to com...

Fraud Examination Exam 1 Questions and Complete Solutions ____________________ is the theft of cash from a victim entity prior to its entry in an accounting system. A. fictitious disbursement B. Skimming C. Larceny D. Conversion - Ans: B Which of the following best describes the objective of a fraud examination? a. To make recommendations to management about how to prevent fraud b. To determine whether financial statements are free of misstatements due to fraud c. To express an ...