CFE-Investigation Exam Dumps - ACFE Certified Fraud Examiner Questions and Answers

Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.

Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users

Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.

Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.

The name of the receiving institution's registered agent

The recipient's government identification number

The name of the sender or originator

The sending institution's accreditation type

The details of witness interviews should be reported in a separate memorandum.

The report should discuss only the evidence that substantiates the fraud allegation

All information provided by witnesses, regardless of relevance, should be included in the report.

Technical terms should be included whenever possible to convey professionalism.

Referring to Will using his initials

Obtaining a receipt from Will

Using information provided by Will in her report

Using cash to pay Will

A victim of fraud wants to facilitate the recovery of criminal proceeds.

An employer wants to know if an employee is falsifying regulatory reports

An attorney wants to evaluate an expert's financial report

An entity needs to find hidden relationships in big data that otherwise would not be discovered.