- All Exams Instant Download
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?A . Intentionally making false statements on loan applications B. Stealing a person's mail lo obtain the person's bank account number C. Impersonating an account holder to access their bank records D....
Why is it necessary to image a seized computer's hard drive for forensic analysis?
Why is it necessary to image a seized computer's hard drive for forensic analysis?A . To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis B. To allow for the analysis of data from a suspect computer without altering or damaging the original...
Which of the following types of files is the most difficult to recover during a digital forensic examination?
Which of the following types of files is the most difficult to recover during a digital forensic examination?A . Overwritten files B. Deleted until C. Deleted link (shortcut) files D. Hidden filesView AnswerAnswer: A
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?A . Time and date information about files B. Websites visited C. Files that have been overwritten D. Communications sent via instant messengerView AnswerAnswer: C
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?A . expenditures method B. The consumables method C. The income method D. The asset...
Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?
Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?A . Terminate the suspected employee. B. Notify everyone in the affected department C. Delay taking any action. D. Inform only those who need to know.View AnswerAnswer: D
Which of the following pieces of information should she include in her memorandum?
Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she include in her memorandum?A . The name of the subject she will be observing B. Her...
Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?
Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?A . A witness's address B. Assets owned by a subject C. A subject's employee personnel file D. A competitor's ownership informationView AnswerAnswer: C
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?A . Credit card statements B. PaystuDs C. Surveillance footage D. Financial institution recordsView AnswerAnswer: D
Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions
Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictionsA . True B. FalseView AnswerAnswer: B
