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Download Certified Fraud Examiner - Investigation Exam Exam Dumps
NEW QUESTION 42
Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company.
He is getting ready to conduct an interview with another company employee who might be Involved In a fraud In general whit We should Baker use in the introduction to the employee?
- A. Auditor
- B. Baker should omit a title altogether
- C. Certified Fraud Examiner
- D. Investigator
NEW QUESTION 43
Which of the following is an example of a leading question?
- A. "Was anyone from your learn absent from the meeting that wee?''
- B. "Weren't you ware of the missing inventory several weeks before notifying your boss?"
- C. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"
- D. ''When did you realize that the records had been manipulated?"
NEW QUESTION 44
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
- A. Accomplice residence
- B. Perpetrator check
- C. Cash generator
- D. Shell company
NEW QUESTION 45
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 enable the retrieval of data from the suspect computer directly via its operating system
- C. To create pictures of the suspect computer system and its wires and cables
- D. To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way
NEW QUESTION 46