Cfe investigation - Study guides, Class notes & Summaries

ACFE CFE Investigation section study guide. Notes/Summary from study material used to help point out key terms and essential information to prepare for the exam. **These are not exam answers, this is the study guide I created and used personally to pass the exam on the first try.

ACFE CFE (CERTIFIED FRAUD EXAMINER) INVESTIGATION EXAM (V10.03) 2023 100% ACTUAL PASSED EXAM SOLUTION   1. Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order? A. A witness's address B. Assets owned by a subject C. A subject's employee personnel file D. A competitor's ownership information 2. Which of the following data analysis functions is used to determine whether company pol...

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CFE- Investigation Latest Update with Verified Solutions 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, th...

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