CFE-Investigation 試験問題を無料オンラインアクセス

Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

• A.The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.
• B.The primary concern when analyzing digital evidence is to protect the collected information from seizure
• C.When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence
• D.During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence

Which of the following statements is MOST ACCURATE regarding covert operations?

• A.Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
• B.Covert operations rarely prove beneficial to investigations even when planned properly.
• C.Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering
• D.Mistakes in covert operations generally do not cause damage to their associated investigations

Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

• A.Voter registration records
• B.Local court records
• C.Commercial filings
• D.Building permit records

Which of the following is a recommended strategy when conducting admission-seeking interviews?

• A.Emphasize a lack of morality in the subject's actions to induce them into confessing.
• B.Ensure that accusations are made in the presence of a third party to avoid potential liability
• C.Use time constraints as a means to pressure the subject into making a confession.
• D.Increase sympathy while downplaying implications of wrongdoing.

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, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?

• A.Open the door so that Shannon feels free to leave at any time
• B.All of the above
• C.Place a table between her and Shannon to create a psychological barrier
• D.Move the interview to a room without pictures or wall hangings to prevent distractions