최신 CFE-Investigation 무료덤프 - ACFE Certified Fraud Examiner - Investigation
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
정답: A
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
정답: B
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?
정답: D
Which of the following is a reason why a subject's credit card records are useful in tracing investigations?
정답: B
Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?
정답: D
After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?
정답: D
John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?
정답: C
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
정답: A
Which of the following can be obtained from a wire transfer record?
정답: B
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?
정답: D