ACFE CFE-Investigation 問題集

試験コード：CFE-Investigation

試験名称：Certified Fraud Examiner - Investigation Exam

最近更新時間：2026-06-24

問題と解答：全184問

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質問 1：
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?
A. Surveillance footage
B. PaystuDs
C. Financial institution records
D. Credit card statements
正解：C
解説: (Topexam メンバーにのみ表示されます)

質問 2：
Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?
A. Creating a receipt regarding the cash payment
B. Using information from the informant in his final report
C. Referring to the informant in the memorandum using the informant's initials
D. Compensating the informant with cash
正解：C
解説: (Topexam メンバーにのみ表示されます)

質問 3：
Which of the following types of files is the most difficult to recover during a digital forensic examination?
A. Overwritten files
B. Deleted link (shortcut) files
C. Deleted until
D. Hidden files
正解：A
解説: (Topexam メンバーにのみ表示されます)

質問 4：
Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?
A. Start with questions about known information and work toward unknown information
B. Start with general questions and move toward specific questions
C. Ask questions seeking general information before seeking details
D. Ask questions in random order to prevent Larry from knowing what question comes next.
正解：D
解説: (Topexam メンバーにのみ表示されます)

質問 5：
Marcus is trying to locate the financial statements of Acme Airlines, a multinational publicly traded corporation. Which of the following sources would be MOST EFFECTIVE for finding this information?
A. Organizational filings
B. Regulatory securities records
C. Civil litigation records
D. Commercial filings
正解：B
解説: (Topexam メンバーにのみ表示されます)

質問 6：
Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle
A. Does not know the answers to Steve's questions
B. Is being deceptive
C. Is telling the truth
D. Is feeling bored by the interview process
正解：B
解説: (Topexam メンバーにのみ表示されます)

質問 7：
Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?
A. Inform only those who need to know.
B. Notify everyone in the affected department
C. Terminate the suspected employee.
D. Delay taking any action.
正解：A
解説: (Topexam メンバーにのみ表示されます)

質問 8：
Which of the following is the MOST APPROPRIATE way to document information obtained from social media sites?
A. Save links of the social media postings and pages in a web browser.
B. Conduct a forensic shutdown of a computer to preserve the metadata from the social media sites and profiles visited.
C. Download and preserve the information from the social media sites so that it can be established as authentic if used in court.
D. Request a copy of the information from the social media platforms.
正解：C
解説: (Topexam メンバーにのみ表示されます)

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ACFE CFE-Investigation 認定試験の出題範囲：

トピック	出題範囲
トピック 1	Fraud Prevention and Deterrence: This section examines your understanding of why people commit fraud and the ways to prevent it. It also covers topics such as crime causation, white-collar crime, occupational fraud, fraud reduction, and risk evaluation.
トピック 2	Investigations: In this section, the topics covered are basic tools and techniques for collecting data and evidence when conducting a fraud examination. It also covers questions related to interviewing, taking statements, gaining information from public records, tracing illicit transactions, and assessing deception.
トピック 3	Financial Transactions and Fraud Schemes: This section of the exam measures the understanding of the types of fraudulent financial transactions incurred in accounting records. It also covers fundamental accounting and auditing theories, fraud schemes, internal controls to stop fraud, and other auditing issues.
トピック 4	Law: In this section of the exam, the focus is on the statutes and common law principles used for prosecuting fraudsters. It also measures the skills of candidates such as the knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.

参照：https://www.acfe.com/uploadedFiles/Shared_Content/Products/Books_and_Manuals/2015%20Sample%20Chapter.pdf

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