CFE-Investigation無料問題集「ACFE Certified Fraud Examiner

質問 1

A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.

（A）False

（B）True

正解：B 解答を投票する

質問 2

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

（A）Credit card records provide insight into the subject's litigation history

（B）Credit card records show the movements and habits of the subject

（C）Credit card statements show source of the funds used to pay a credit card bill

（D）Credit card records contain information about the division and distribution of the subject's assets

正解：D 解答を投票する

質問 3

A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

（A）The suspect's claim will succeed because the investigator used deceit

（B）The suspect's claim will fail because the investigator is a law enforcement agent

（C）The suspect's claim will succeed because the investigator lacked probable cause

（D）The suspect's claim will fail because the investigator had adequate predication

正解：D 解答を投票する

質問 4

Mil
a. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.

（A）False

（B）True

正解：B 解答を投票する

質問 5

Why is it necessary to image a seized computer's hard drive for forensic analysis?

（A）To create pictures of the suspect computer system and its wires and cables

（B）To enable the retrieval of data from the suspect computer directly via its operating system

（C）To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis

（D）To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way

正解：A 解答を投票する

質問 6

Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?

（A）Obtaining a company's business filings

（B）Determining who owns a piece of real estate

（C）Finding out where a person lives

（D）Reviewing an individual's personal mobile phone records

正解：A 解答を投票する

質問 7

Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

（A）Interview Dierdre and Matthew separately.

（B）Interview Dierdre and Matthew at the same time by himself

（C）Interview Dierdre and Matthew at the same time, but bring in a second interviewer

（D）Allow Matthew to be present as a silent observer.

正解：A 解答を投票する

質問 8

John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

（A）Start with questions about unknown information and work toward known information

（B）Seek general information before seeking specific details

（C）Start with specific questions and move toward general questions

（D）Ask questions in random order to keep Mary from guessing the next question

正解：B 解答を投票する

質問 9

Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

（A）Does not know the answers to Steve's questions

（B）Is being deceptive

（C）Is telling the truth

（D）Is feeling bored by the interview process

正解：B 解答を投票する

質問 10

Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

（A）Start with general questions and move toward specific questions

（B）Ask questions in random order to prevent Larry from knowing what question comes next.

（C）Ask questions seeking general information before seeking details

（D）Start with questions about known information and work toward unknown information

正解：B 解答を投票する

CFE-Investigation 無料問題集「ACFE Certified Fraud Examiner - Investigation」

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