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

A follow-up/recommendations section is not a required part of every written fraud examination report

A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation

A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud

All of the above

The organizational filings with the government of the jurisdiction in which the company is incorporated

The contractual documents regarding real properly owned by the corporation

The utility records in the municipality where the corporation has its principal office

The shareholder data form filed with the World Bank

Compare book and tax depreciation and indicate variances

Identify paycheck amounts over a certain limit

Review recurring monthly expenses and compare to posted/paid invoices

All of the above

That Justine will confess to the accusation when prompted

That Justine's employer will take disciplinary action against Justine if she confesses

That the interview's time, place, and content can De controlled

That no other person was involved in the fraud n question

"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?"

Operating system partition

Internet activity data

The system log

The document's metadata

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

Interview Dierdre and Matthew separately.

Interview Dierdre and Matthew at the same time, but bring in a second interviewer

Interview Dierdre and Matthew at the same time by himself

Allow Matthew to be present as a silent observer.

Most public records services do not maintain a list of past addresses

Obtaining a past address of the subject should be the first step in trying to locate a subject using online records

The first step in locating someone using online records is to obtain a list of past employers

Online records are generally not useful in locating subjects whose address is unknown

The deep archives

The free web

The dark web

The internet archives