Pass the ACFE Certified Fraud Examiner CFE-Investigation Questions and answers with ExamsMirror

The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement

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 use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

Lisa may offer the whistleblower full confidentiality because they are not a suspect

Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.

Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management

Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.

Referring to Will using his initials

Obtaining a receipt from Will

Using information provided by Will in her report

Using cash to pay Will

The name of the receiving institution's registered agent

The recipient's government identification number

The name of the sender or originator

The sending institution's accreditation type

The document's metadata

Internet activity data

The system tog

Operating system partition

Ask questions in random order to prevent Larry from knowing what question comes next.

Start with questions about known information and work toward unknown information

Start with general questions and move toward specific questions

Ask questions seeking general information before seeking details

When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence

During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence

The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times

The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data

Link analysis visually displays financial ratio analysis

Link analysis is an affective tool to demonstrate complex networks

Link analysis helps identify indirect relationships with several degrees of separation.

Link analysis allows the investigator to discover patterns in data.

If Lucas's computer is running. Nobles may retrieve data from the computer directly via its normal interface 4 the evidence that he needs exists only in the form of volatile data

If Lucas's computer is off and Nobles 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 interlace.

If Lucas's computer is off. Nobles 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.

If Lucas's computer is running. Nobles should perform a graceful shutdown by turning it off using the normal shutdown process

Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

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

Shane should email himself the links of the postings so that he can retrieve them later.

Shane should preserve the information by saving the links of the postings in his 'bookmarks"