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CFE-Investigation

This class was created by Brainscape user E W. Visit their profile to learn more about the creator.

By: E W
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Decks in this class (10)

Analyzing Documents
John a forensic document examiner...,
The proper method for developing ...,
While examining a document a frau...
8  cards
Data Analysis & Reporting Tools
Which of the following steps take...,
Which of the following is a limit...,
A fraud examiner is conducting te...
19  cards
Digital Forensics
Which of the following computer e...,
Although an organization can lowe...,
Which of the following best descr...
13  cards
Interview Theory and Application
The terms induction and deduction...,
The verbal and nonverbal clues to...,
Prior to conducting an interview ...
29  cards
Interviewing Suspects & Signed Statements *
Which of the following is a recom...,
When confessing to fraud suspects...,
Brown a certified fraud examiner ...
24  cards
Planning and Conducting a Fraud Examination
Which of the following is not cor...,
To properly prepare an organizati...,
Carter a certified fraud examiner...
10  cards
Report Writing
Suppose that a fraud examiner is ...,
A fraud examiner is planning how ...,
The fraud examiner should documen...
5  cards
Covert Examinations
Spencer a fraud examiner plans to...,
When a fraud examiner prepares a ...,
A fraud examiner is deciding whet...
8  cards
Sources of Information *
Which of the following is a limit...,
Baker a government fraud examiner...,
To protect privacy interests cont...
31  cards
Tracing Illicit Transactions *
Which of the following is the bes...,
Which of the following is a metho...,
Which of the following would be t...
83  cards

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CFE-Investigation

  • Class purpose General learning

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