최신 CFE-Investigation 무료덤프 - ACFE Certified Fraud Examiner

문제1

Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?

A. The assets that Lottie has purchased

B. The division and distribution of Lottie's assets

C. The market value of any real property Lottie owns

D. If Lottie is skimming her employer's funds

정답: A

문제2

Talia has been hired by SBS Inc. to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to MOST EFFECTIVELY use data analysis techniques for such an initiative?

A. Monitor the data.

B. Build a profile of potential frauds.

C. Identify the relevant data

D. Cleanse and normalize the data.

정답: B

문제3

A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

A. Commercial filings

B. Voter registration records

C. Local court records

D. Building permit records

정답: D

문제4

Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

A. Setting up a bank account in an assumed name

B. Impersonating an account holder to access their bank records

C. Intentionally making false statements on loan applications

D. Stealing a person's mail lo obtain the person's bank account number

정답: B

문제5

Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?

A. "Are you familiar with the company's policies regarding ethics?"

B. "How long have you been in this department?"

C. "Do you know who had access to the file?"

D. "Have you committed any misconduct against the company?"

정답: B

문제6

Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

A. Creating a will to allocate assets at death

B. Transferring assets into foreign trusts

C. Placing assets in probate

D. Purchasing a used vehicle

정답: D

문제7

Which of the following is a recommended strategy when conducting admission-seeking interviews?

A. Ensure that accusations are made in the presence of a third party to avoid potential liability

B. Emphasize a lack of morality in the subject's actions to induce them into confessing.

C. Use time constraints as a means to pressure the subject into making a confession.

D. Increase sympathy while downplaying implications of wrongdoing.

정답: D

문제8

Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

A. Interview Dierdre and Matthew separately.

B. Interview Dierdre and Matthew at the same time, but bring in a second interviewer

C. Interview Dierdre and Matthew at the same time by himself

D. Allow Matthew to be present as a silent observer.

정답: A

문제9

Gamma, a Certified Fraud Examiner (CFE>, was conducting an admission-seeking interview of Delta, a fraud suspect. Gamma tells Delta, "It isn't like you took something from a friend or neighbor I can see how you could say. 'Well, this would be okay as long as it is the company and not my coworkers.' Isn't that right?" This technique seeks to establish rationalization by:

A. Depersonalizing the victim

B. Developing revenge as a motive

C. Reducing Delta's perception of the legal seriousness of the matter

D. Convincing DDU that the incident had suffcinet justification

정답: D

문제10

Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A. Online records companies are difficult to find.

B. Fraud examiners must validate the accuracy of the records obtained online

C. Fraud examiners often must search for public records in multiple jurisdictions.

D. The online record might only be a brief abstract of the original.

정답: A

최신 CFE-Investigation 무료덤프 - ACFE Certified Fraud Examiner - Investigation

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