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

Page: 1 / 6

Questions 4

Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

Options:

"Can the recording include both audio and video?

"Will the recording equipment produce a digital file?"

"Will the recorded conversation take place before or after work?"

"How long is the anticipated recording expected to last?"

Buy Now

Questions 5

Which of the following would be MOST USEFUL m determining who created a specrfic document file?

Options:

Operating system partition

Internet activity data

The system log

The document's metadata

Buy Now

Questions 6

Which of the following BEST describes the data analytics approach known as predictive analytics?

Options:

The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks

The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

The employment of computer systems to perform human-like tasks such as visual perception and decision-making

The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

Buy Now

Questions 7

Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should: