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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a highly respected credential for professionals working in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is a global organization focused on preventing, detecting, and deterring fraud. It is designed for individuals who have experience in the area of fraud investigation and want to demonstrate their expertise and commitment to the profession. ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q47-Q52):NEW QUESTION # 47
Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview.
Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.
A. True
B. False
Answer: B
Explanation:
Oral consent is generallynot sufficientto obtain a suspect's bank records. TheCFE Prep - Investigationsstates:
"Accessing a subject's bank records from financial institutions generally requires written consent. Oral consent is the least effective way to obtain permission".
TheFraud Examiners Manualalso notes that bank information can usually only be obtained withsubpoena, search warrant, or written consent.
NEW QUESTION # 48
Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company's website three years ago. Unfortunately because the website has since been updated the picture is no longer available on the website. Which of the following resources should Foster consult to find an earlier version of the Web page he needs?
A. The Library of Congress
B. The deep Web
C. The internet archives
D. The invisible Web
Answer: C
NEW QUESTION # 49
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.
A. False
B. True
Answer: B
Explanation:
Explanation with Extracts= The2014 Fraud Examiners Manualstates:
* "The EU Data Protection Directive ... regulates the processing, using, and transferring of personal data within the European Union, and it places limits on transmitting personal data to non-EU countries".
* Therefore, a U.S.-based examiner handling HR data of an EU employee must comply with EU GDPR requirements.
NEW QUESTION # 50
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?
A. If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.
B. If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.
C. If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
D. If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
Answer: D
NEW QUESTION # 51
Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?
A. "How long is the anticipated recording expected to last?"
B. "Can the recording include both audio and video?
C. "Will the recording equipment produce a digital file?"
D. "Will the recorded conversation take place before or after work?"
Answer: C
NEW QUESTION # 52
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