CFE- Investigation Latest Update with Verified Solutions

CFE- Investigation Latest Update with Verified Solutions System log 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 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? 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: 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? If the subject is skimming employer funds Electronic payments (or e-payments) refer to any type of noncash payment that does not involve a paper check. Electronic payment records can reveal, among other things: Assets the subject has purchased The locations of the subject's assets (e.g., through the payment of real estate taxes, broker's fees, or utility payments) The locations of the subject's residences and businesses (e.g., through analyzing the payments of utility bills) Loans the subject has obtained (e.g., through analyzing loan payments) Payments made to nonexistent employees with direct deposit The cities and countries in which the subject conducts business (e.g., through analyzing the payments for carrier services to deliver packages) Assets ostensibly owned by family members or close associates but effectively controlled, held, or gifted by the subject Hotel payments The true owner of a property (e.g., through analyzing the mortgage payments and payments for home owner insurance) Textual analytics is a method of using software to extract usable information from unstructured data. Which of the following is the most appropriate example of an alternative question? A. "Did you deliberately plan this, or did it just happen?" CORRECT B. "Did you, or did you not, commit this crime?" C. "How else might this situation be explained?" INCORRECT D. "Will you repay the money now or later?" A. "Did you deliberately plan this, or did it just happen?" The alternative question forces the accused to make one of two choices, both of which imply guilt. One alternative provides the accused with a morally acceptable reason for the misdeed; the other portrays the accused negatively. Regardless of which answer the accused chooses, he is acknowledging guilt. Which of the following is NOT a purpose of the follow-up/recommendations section of a written fraud examination report? To calculate the amount of loss caused by any misconduct identified during the investigation