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CFE-Investigation Relevant Exam Dumps | ACFE Testking CFE-Investigation Exam Questions & CFE-Investigation Reliable Exam Online
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NEW QUESTION 21
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

  • A. Fraud management
  • B. Fraud theory
  • C. Fraud examination
  • D. Forensic investigation

Answer: C

 

NEW QUESTION 22
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.

  • A. True
  • B. False

Answer: A

 

NEW QUESTION 23
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

  • A. Remind George he has to tell the truth or face perjury.
  • B. Counter the denial by arguing with George until further denials are futile
  • C. Use a delaying tactic to interrupt the denial
  • D. Allow George to continue denying the charge.

Answer: C

 

NEW QUESTION 24
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?

  • A. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis
  • B. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
  • C. Imaging creates pictures of the suspect computer system and its wires and cables
  • D. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way

Answer: D

 

NEW QUESTION 25
Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.

  • A. Double-negative
  • B. Complex
  • C. Controlled answer
  • D. Free narrative

Answer: A

 

NEW QUESTION 26
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