CFE-Investigation 試験問題を無料オンラインアクセス

Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

• A.Whether the information was presented by a lay witness or an expert witness
• B.Whether the evidence is documentary or testimonial
• C.Whether the evidence is direct or circumstantial
• D.Whether the organization has a general document retention policy in place

Which of the following statements about the process of obtaining a verbal confession is TRUE?

• A.If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding
• B.The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
• C.The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
• D.Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question

• A.Complex
• B.Free narrative
• C.Controlled answer
• D.Double-negative

Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):

• A.Closed question
• B.Complex question
• C.Open question
• D.Leading question

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

• A.After Nathan is terminated, the case will end
• B.The matter will be resolved completely internally.
• C.Nathan is guilty
• D.The case will end in litigation.