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

質問 1

Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?

（A）Stephanie is having trouble recalling the events or details related to Martin's questions.

（B）Stephanie is trying to make sure she understands the question so that she will not make a misstatement.

（C）Stephanie is testing Martin to determine whether he is able to ask consistent questions

（D）Stephanie is delaying the answer so that she has more time to think of what to say.

正解：D 解答を投票する

質問 2

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 subject's employee personnel file

（B）A witness's address

（C）Assets owned by a subject

（D）A competitor's ownership information

正解：D 解答を投票する

質問 3

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

（A）A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation

（B）A follow-up/recommendations section is not a required part of every written fraud examination report

（C）A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud

（D）All of the above

正解：D 解答を投票する

質問 4

Fraud examination reports should be written with which of the following audiences in mind?

（A）Opposing legal counsel

（B）Investors and owners

（C）All of the above

（D）The media

正解：C 解答を投票する

質問 5

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 6

Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.

（A）Complex

（B）Free narrative

（C）Double-negative

（D）Controlled answer

正解：C 解答を投票する

質問 7

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 8

Gamma, a Certified Fraud Examiner (CFE>, was conducting an admission-seeking interview of Delta, a fraud suspect. Gamma tells Delta, "It isn't like you took something from a friend or neighbor I can see how you could say. 'Well, this would be okay as long as it is the company and not my coworkers.' Isn't that right?" This technique seeks to establish rationalization by:

（A）Convincing DDU that the incident had suffcinet justification

（B）Depersonalizing the victim

（C）Developing revenge as a motive

（D）Reducing Delta's perception of the legal seriousness of the matter

正解：A 解答を投票する

質問 9

Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

（A）Allow Sheila to be present but only if she does not speak

（B）Interview Dianne and Sheila together, but bring in a second interviewer

（C）Interview Dianne and Sheila together by himself

（D）Interview Dianne and Sheila separately

正解：B 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」

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