//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
CFE- /
Investigation
/ /
Exam Questions With Correct Answers
/ // // // //
System //log //- //VERIFIED //ANSWER(S)✔😊
System /
/logs /
/record /
/events /
/executed /
/on /
/an //operating //system, //including //miscellaneous //events //and //those //generated //during //system
//startup, /
/like /
/hardware /
/and /
/controller /
/failures. /
/Common /
/types /
/of /
/system /
/events /
/include //starting //up //and //shutting //down, //configuration //updates, //and //system //crashes
Open //questions //- //VERIFIED //ANSWER(S)✔😊
Open /
/questions /
/are /
/those /
/worded /
/in //
a/
,//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
/way /
/that /
/makes /
/it /
/difficult /
/for /
/the /
/respondent /
/to /
/answer //"yes" /
/or //"no." /
/Also, /
/the /
/answer /
/to //an //open //question //is //not //dependent //on //the //question. //The //typical //open //question //calls
//for //a //monologue //response, //and //it //can //be //answered //in //several //different //ways.
Why /
/would //a //fraud //examiner //perform //duplicate //testing //on //data? //- //VERIFIED //ANSWER(S)✔😊
To /
/identify //transactions //with //matching //values //in //the //same //field: //This //technique //can //quickly
//review /
/the /
/file, /
/or /
/several /
/files /
/joined /
/together, /
/to /
/highlight /
/duplicate /
/values /
/of /
/key /
/fields. /
,//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
/In /
/many //systems, //the //key //fields //should //contain //only //unique //values //(no //duplicate //records).
An //admission-seeking //interview //is //specifically //designed //to: //- //VERIFIED //ANSWER(S)✔😊
Obtain //a //legal //admission //of //wrongdoing; //The //admission-seeking //interview //is //designed //to
//obtain //
a/
/legal /
/admission /
/of /
/wrongdoing. /
/It /
/also /
/serves /
/various /
/other /
/purposes. /
/For /
/example, /
/it /
/seeks /
/to /
/clear /
/an /
/innocent /
/person /
/and /
/encourage //
a/
/culpable /
/person //to //confess. //A //culpable //individual //usually //confesses //during //the //admission-
seeking /
/phase /
/of /
/an /
/interview, /
/while /
, //////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
/an /
/innocent /
/person /
/does /
/not /
/do /
/so /
/unless /
/threats /
/or /
/coercion /
/are /
/used. /
/Also, //the //interviewer //will //seek //to //obtain //a //valid //confession. //And //finally, //admission-
seeking /
/interviews /
/are /
/designed /
/to //convince //the //confessor //to //sign //a //written //statement //acknowledging //the //facts.
Which /
/of /
/the //following //is //LEAST //likely //to //be //revealed //by //analyzing //a //subject's //electronic //payment
//records? //- //VERIFIED //ANSWER(S)✔😊If //the //subject //is //skimming //employer //funds
Electronic //payments //(or //e-
payments) /
/refer /
/to /
/any /
/type /
/of /
/noncash /
/payment /
/that /
/does /
CFE- /
Investigation
/ /
Exam Questions With Correct Answers
/ // // // //
System //log //- //VERIFIED //ANSWER(S)✔😊
System /
/logs /
/record /
/events /
/executed /
/on /
/an //operating //system, //including //miscellaneous //events //and //those //generated //during //system
//startup, /
/like /
/hardware /
/and /
/controller /
/failures. /
/Common /
/types /
/of /
/system /
/events /
/include //starting //up //and //shutting //down, //configuration //updates, //and //system //crashes
Open //questions //- //VERIFIED //ANSWER(S)✔😊
Open /
/questions /
/are /
/those /
/worded /
/in //
a/
,//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
/way /
/that /
/makes /
/it /
/difficult /
/for /
/the /
/respondent /
/to /
/answer //"yes" /
/or //"no." /
/Also, /
/the /
/answer /
/to //an //open //question //is //not //dependent //on //the //question. //The //typical //open //question //calls
//for //a //monologue //response, //and //it //can //be //answered //in //several //different //ways.
Why /
/would //a //fraud //examiner //perform //duplicate //testing //on //data? //- //VERIFIED //ANSWER(S)✔😊
To /
/identify //transactions //with //matching //values //in //the //same //field: //This //technique //can //quickly
//review /
/the /
/file, /
/or /
/several /
/files /
/joined /
/together, /
/to /
/highlight /
/duplicate /
/values /
/of /
/key /
/fields. /
,//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
/In /
/many //systems, //the //key //fields //should //contain //only //unique //values //(no //duplicate //records).
An //admission-seeking //interview //is //specifically //designed //to: //- //VERIFIED //ANSWER(S)✔😊
Obtain //a //legal //admission //of //wrongdoing; //The //admission-seeking //interview //is //designed //to
//obtain //
a/
/legal /
/admission /
/of /
/wrongdoing. /
/It /
/also /
/serves /
/various /
/other /
/purposes. /
/For /
/example, /
/it /
/seeks /
/to /
/clear /
/an /
/innocent /
/person /
/and /
/encourage //
a/
/culpable /
/person //to //confess. //A //culpable //individual //usually //confesses //during //the //admission-
seeking /
/phase /
/of /
/an /
/interview, /
/while /
, //////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
/an /
/innocent /
/person /
/does /
/not /
/do /
/so /
/unless /
/threats /
/or /
/coercion /
/are /
/used. /
/Also, //the //interviewer //will //seek //to //obtain //a //valid //confession. //And //finally, //admission-
seeking /
/interviews /
/are /
/designed /
/to //convince //the //confessor //to //sign //a //written //statement //acknowledging //the //facts.
Which /
/of /
/the //following //is //LEAST //likely //to //be //revealed //by //analyzing //a //subject's //electronic //payment
//records? //- //VERIFIED //ANSWER(S)✔😊If //the //subject //is //skimming //employer //funds
Electronic //payments //(or //e-
payments) /
/refer /
/to /
/any /
/type /
/of /
/noncash /
/payment /
/that /
/does /
