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CFE-Investigation PDF
ACFE CFE-Investigation PDF

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Q1.

Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

Answer: A
Q2.

If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

Answer: C
Q3.

Which of the following can be obtained from a wire transfer record?

Answer: C
Q4.

When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

Answer: D
Q5.

Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

Answer: D

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