ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues 認定 CFE-Fraud-Investigations-and-Legal-Issues 試験問題:
1. Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.
A) True
B) False
2. Which of the following options describes a red flag that might indicate that an individual has engaged in illicit transactions?
A) The individual has an investment portfolio that is missing bearer municipal bonds.
B) The individual's financial records show an unusually low amount of current and historical ATM transactions.
C) The individual's financial records indicate that an asset has disappeared or been diverted into an unknown account.
D) The individual has made several account withdrawals for inconsistent amounts.
3. Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:
A) Displaying physical evidence
B) Discussing Gamma ' s prior deceptions
C) Discussing the testimony of witnesses
D) Downplaying the strength of the evidence
4. Which of the following is FALSE regarding link analysis?
A) Link analysis is an effective tool for demonstrating complex networks
B) Link analysis helps identify indirect relationships with several degrees of separation
C) Link analysis can be used to map connections between entities that share an address
D) Link analysis is a poor tool to use for investigating a money laundering scheme
5. Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?
A) " How long have you been in this department? "
B) " Do you know who had access to the file? "
C) " Are you familiar with the company ' s policies regarding ethics? "
D) " Have you committed any misconduct against the company? "
質問と回答：
| 質問 # 1 正解： B | 質問 # 2 正解： C | 質問 # 3 正解： B | 質問 # 4 正解： D | 質問 # 5 正解： A |
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