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

質問 1

Tyson, a fraud examiner, is planning an interview with Briann
a. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

（A）Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.

（B）Avoid interviewing Brianna if possible due to Brianna's potential volatility.

（C）Provide Brianna with advance notice prior to the interview to inhibit resentment.

（D）Conduct the interview with as little notice as possible so Brianna will be unprepared

正解：A 解答を投票する

質問 2

A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, 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 3

In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?

（A）Argue the point directly with the subject until a confession is obtained

（B）Interrupt the denial by using a delaying tactic.

（C）Allow the subject 1o continue denying the charge

（D）Remind the subject of the laws against perjury.

正解：B 解答を投票する

質問 4

Which of the following should be done to prepare an organization for a formal fraud investigation?

（A）Prepare the managers of the employees who will be involved in the investigation

（B）Issue an organization-wide communication that notifies all employees about the investigation

（C）Inform the subject that they are under investigation.

（D）Notify all managers about the investigation, explaining why it is happening and who is involved.

正解：D 解答を投票する

質問 5

Which of the following types of data is BEST suited for a BenfordTs Law analysis?

（A）Vendor addresses

（B）Telephone numbers

（C）Employee identification numbers

（D）A listing of payment amounts

正解：D 解答を投票する

質問 6

Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Rein a. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;

（A）The case will end in litigation.

（B）The matter will be resolved completely internally.

（C）Nathan is guilty

（D）After Nathan is terminated, the case will end

正解：A 解答を投票する

質問 7

Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?

（A）The report writer should avoid technical jargon where possible

（B）The report should convey all Information provided by witnesses

（C）Signed copies of the fraud examiner's interview notes should be used to report interview details

（D）Only relevant facts that support the fraud allegation should be included in the report

正解：D 解答を投票する

質問 8

Which of the following can be obtained from a wire transfer record?

（A）The name of the receiving institution's registered agent

（B）The sending institution's accreditation type

（C）The recipient's government identification number

（D）The name of the sender or originator

正解：D 解答を投票する

質問 9

Which of the following is a best practice for obtaining a signed statement?

（A）Have two individuals witness the signing of the document when possible.

（B）Make sure that everything is included in the signed statement and that no addendum are made

（C）Include all of the subject's offenses, whether related or not, in a angle document.

（D）Have the suspect write out the entire statement in their own handwriting

正解：A 解答を投票する

質問 10

Which of the following BEST describes the data analytics approach known as predictive analytics?

（A）The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

（B）The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks

（C）The employment of computer systems to perform human-like tasks such as visual perception and decision-making

（D）The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

正解：A 解答を投票する

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

弊社を連絡する

関連リンク

トップ試験