ACFE CFE-Investigation Quiz 6 Topic 5 Questions 26-30

Question: 1

Fraud examination repots should be written with which of the following audiences in mind?

AWitnesses

BJudges or juries

COpposing legal counsel

DAt of the above

Show Answer

Question: 2

Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:

AInterview Dianne and Sheila separately

BAllow Sheila to be present but only if she does not speak

CInterview Dianne and Shell together by himself

DInterview Dianne and Sheila together but bring in a second interviewer.

Show Answer

Question: 3

Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?

ALack at Information accessibility

BLack of adequate data

CLack of prosecutorial interest

DLack of trust from cloud providers

Show Answer

Question: 4

Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?

AFraud examination

BFraud assessment

CFraud theory

DForensic methodology

Show Answer

Question: 5

Which of the following statements concerning access to nonpublic records it MOST ACCURATE?

AOnce a criminal case is filed all records obtained by the government are considered public records

BIn most jurisdictions, banks are allowed to turn over a suspects account information directly to a fraud victim when there is adequate evidence of wrongdoing.

CNonpublic records cannot be obtained by subpoena or legal order in a civil action

DThai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.

Show Answer

ACFE CFE-Investigation Quiz:6 Topic:5 Questions:26-30