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ACFE CFE-Investigation 問題集

CFE-Investigation

試験コード:CFE-Investigation

試験名称:Certified Fraud Examiner - Investigation Exam

最近更新時間:2025-08-13

問題と解答:全170問

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質問 1:
Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception
A. False
B. True
正解:B

質問 2:
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 delaying the answer so that she has more time to think of what to say.
C. Stephanie is trying to make sure she understands the question so that she will not make a misstatement.
D. Stephanie is testing Martin to determine whether he is able to ask consistent questions
正解:B

質問 3:
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
A. Transparency
B. Exclusivity
C. Traceability
D. Accessibility
正解:C

質問 4:
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?
A. Prepare a detailed list of questions to ask the subject during the interview.
B. Consider what the interview is intended to accomplish and state an objective.
C. Ensure that the interview is held in a venue where the subject will feel Uncomfortable
D. Review the case file to ensure that important information has not been overlooked
正解:C

質問 5:
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

質問 6:
Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation Which of the following pieces of information should she include in her memorandum?
A. The identities of any confidential sources to be used in the operation
B. Her first impression regarding the subject's culpability
C. The name of the subject she will be observing
D. All of the above
正解:C

質問 7:
Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah's company, and offers to provide critical information about Hannah's fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?
A. Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances
B. Ashley should promise Antonio unqualified confidentiality over all information provided
C. Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential
D. Ashley should promise Antonio that his identity will not become known.
正解:C

質問 8:
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

CFE-Investigation 関連試験
CFE-Fraud-Prevention-and-Deterrence - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
CFE-Law - Certified Fraud Examiner
CFE - Certified Fraud Examiner
CFE-Financial-Transactions-and-Fraud-Schemes - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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