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Which of the following is the MOST ACCURATE statement?
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 resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?
Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year. Unfortunately, the quote has been removed from the website . Which of the following resources...
According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?
Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room. The room has several pictures and posters on the wall, and the door is closed. According to admission-seeking interview best practices,...
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?A . Time and date information about files B. Websites visited C. Files that have been overwritten D. Communications sent via instant messengerView AnswerAnswer: C
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?A . Consider what the interview is intended to accomplish and state an objective. B. Review the case file to ensure that important information has not been overlooked C....
Why is it necessary to image a seized computer's hard drive for forensic analysis?
Why is it necessary to image a seized computer's hard drive for forensic analysis?A . To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis B. To allow for the analysis of data from a suspect computer without altering or damaging the original...
Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?
Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?A . Finding out where a person lives B. Reviewing an individual's personal mobile phone records C. Obtaining a company's business filings D. Determining who owns a piece of real estateView AnswerAnswer: C
Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:
Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:A . Notify management of the possibility that Elizabeth has...
Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?
Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?A . Terminate the suspected employee. B. Notify everyone in the affected department C. Delay taking any action. D. Inform only those who need to know.View AnswerAnswer: D
Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?
Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis . Which of the following would be the LEAST EFFECTIVE technique for Susan to use in...
