CFE-Investigation 試験問題を無料オンラインアクセス

Which of the following is TRUE of a well-written fraud examination report?

• A.The report should discuss only the evidence that substantiates the fraud allegation
• B.The details of witness interviews should be reported in a separate memorandum.
• C.Technical terms should be included whenever possible to convey professionalism.
• D.All information provided by witnesses, regardless of relevance, should be included in the report.

If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

• A.Many copiers connect via parallel cables, which store and transmit copy job data.
• B.Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.
• C.Many copiers have internal hard drives that might contain information relevant to a fraud examination
• D.Most copiers store, process, and transmit data m a cloud environment

Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

• A.Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations
• B.Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official
• C.Avoid using email or other electronic means to transmit confidential case information
• D.Suspend all employees involved in the investigation pending the investigation's outcome.

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

• A.Obtaining a company's business filings
• B.Finding out where a person lives
• C.Determining who owns a piece of real estate
• D.Reviewing an individual's personal mobile phone records

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

• A.A follow-up/recommendations section should state remedial measures for the organization to undertake
• B.A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
• C.A follow-up recommendations section is a required part of every written fraud examination report
• D.All of the above