最新のCFE-Fraud-Investigations-and-Legal-Issues問題集で試験を準備する

Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution ' ?

• A. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
• B. The agreements reached in mediations are generally nonbinding.
• C. The decisions reached in all arbitrations are always binding
• D. In a mediation session, the mediator decides who should win the dispute at issue

Ben, a Certified Fraud Examiner (CFE), and Vasquez both work for the XYZ Company, a private entity located in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. One day, Vasquez's manager instructs Ben to search Vasquez's personal workbag even though he is not suspected of any wrongdoing. Assuming Ben conducted the search without legitimate interest or authority and Vasquez had a reasonable expectation of privacy, under which of the following civil claims would Vasquez MOST LIKELY be able to recover damages against Ben?

• A. Intrusion into an individual's private matters
• B. Defamation
• C. False accusations
• D. Public disclosure of private facts

Which of the following types of files is the most difficult to recover during a digital forensic examination?

• A. Hidden files
• B. Overwritten files
• C. Deleted link (shortcut) files
• D. Deleted until

Which of the following statements regarding the data analytics approach known as predictive analytics is MOST ACCURATE?

• A. In predictive analytics, layered artificial neural networks are used to accommodate more data and more sophisticated algorithms to identify complex patterns.
• B. In predictive analytics, computer systems are used to perform human tasks, such as visual perception and decision-making.
• C. Predictive analytics involves configuring a program that imitates and integrates the actions of a human to execute certain business processes, which increases efficiency and automates repetitive manual tasks.
• D. Predictive analytics involves the use of historical data, analyses, statistics, and machine learning components to build a model that depicts important trends and creates a quantitative projection about future outcomes.

Which of the following is a reason why a subject ' s credit card records are useful in tracing investigations?

• A. Credit card statements show source of the funds used to pay a credit card bill
• B. Credit card records show the movements and habits of the subject
• C. Credit card records contain information about the division and distribution of the subject ' s assets
• D. Credit card records provide insight into the subject ' s litigation history