CFE-Investigation Exam Dumps - Certified Fraud Examiner (CFE) - Investigation

Forensic methodology

Fraud theory

Fraud assessment

Fraud examination

Obtain and become familiar with any legal orders that apply to the investigation

Assemble an investigation team comprised only of outside digital forensic experts

Ensure that only trained professionals employ any software used in a forensic capacity

Determine whether there are privacy issues related to the item(s) to be searched.

"When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."

"The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."

"The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."

"In light of all the evidence, the suspect is most likely guilty of fraud against the organization."

Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.

Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users

Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.

Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.

Intentionally making false statements on loan applications

Stealing a person's mail lo obtain the person's bank account number

Impersonating an account holder to access their bank records

Setting up a bank account in an assumed name