CFE-Investigation Practice Questions

A.  

Public records featured in electronic formats include too much detail to be efficiently analyzed.

B.  

Availability of public records through online databases varies widely across jurisdictions.

C.  

The public records produced by online database searches rarely contain correct information.

D.  

It is very difficult to find a legitimate online database for accessing public records.

A.  

Explain that the respondent will be subject to discipline if they do not participate

B.  

Stress that the interview will be short.

C.  

Caution the witness that avoidance of the interview will be considered suspicious.

D.  

Inquire about a more convenient time

A.  

Covertly record all interviews with potential suspects.

B.  

Note impressions regarding the subject's guilt or innocence.

C.  

Err on the side of taking too few notes rather than too many.

D.  

Write down verbatim all the information that the subject provides

A.  

Lack of corroborating evidence

B.  

Lack of data control

C.  

Lack of trust from cloud providers

D.  

Lack of relevant data

A.  

Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches

B.  

If an individual has moved, obtaining a past address is usually of no help

C.  

Online records are very useful in locating subjects whose whereabouts are unknown

D.  

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

A.  

Tara should preserve the information by saving the links of the postings as bookmarks in her browser.

B.  

Tara should preserve the metadata by printing out the web pages of each of the postings.

C.  

Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.

D.  

Tara should preserve the information from the sites so that it can be established as authentic if used in court.

A.  

That all reasonable investigative steps have been taken

B.  

That the interview's time and location can be controlled

C.  

That no other person was involved in the fraud in question

D.  

That the interview's subject matter can be controlled

A.  

Make sure that everything is included in the signed statement and that no addendum are made

B.  

Have the suspect write out the entire statement in their own handwriting

C.  

Have two individuals witness the signing of the document when possible.

D.  

Include all of the subject's offenses, whether related or not, in a angle document.

A.  

True

B.  

False

A.  

Add subsequent facts to the statement as an addendum.

B.  

Have the suspect write out the entire statement in their own handwriting

C.  

Prepare separate statements for unrelated offenses

D.  

Have two individuals witness the signing of the document when possible.