최신ACFE Certified Fraud Examiner - Investigation - CFE-Investigation무료샘플문제
문제1
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?
정답: A
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문제2
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?
정답: D
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문제3
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
정답: A
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문제4
Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?
Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?
정답: B
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문제5
During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice's behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.
During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice's behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.
정답: B
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문제6
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?
정답: C
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문제7
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
정답: D
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문제8
Which of the following statements about the process of obtaining a verbal confession is NOT true?
Which of the following statements about the process of obtaining a verbal confession is NOT true?
정답: D
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문제9
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
정답: D
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문제10
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:
정답: B
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