최신ACFE Certified Fraud Examiner - Investigation - CFE-Investigation무료샘플문제

A. "What is the likelihood that the suspect did not actually commit fraud?"

B. "Is there a relevant statute of limitations for the offense?"

C. "Does the defendant have sufficient money or property to satisfy a judgment?"

D. "Has the suspect been arrested for any crimes in the past?"

A. If Lucas's computer is running. Nobles may retrieve data from the computer directly via its normal interface 4 the evidence that he needs exists only in the form of volatile data

B. If Lucas's computer is off and Nobles needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interlace.

C. If Lucas's computer is running. Nobles should perform a graceful shutdown by turning it off using the normal shutdown process

D. If Lucas's computer is off. Nobles should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.

A. "Is there a relevant statute of limitations9"

B. "Are nonlegal recovery methods or remedies available?''

C. "Does the suspect already have a criminal record?"

D. "Is the suspect guilty of the fraudulent act?''

A. "When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."

B. "The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."

C. "In light of all the evidence, the suspect is most likely guilty of fraud against the organization."

D. "The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."

A. Traceability

B. Transparency

C. Exclusivity

D. Accessibility

A. When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.

B. When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.

C. In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.

D. When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.

A. Compare book and tax depreciation and indicate variances

B. Review recurring monthly expenses and compare to posted/paid invoices

C. Identify paycheck amounts over a certain limit

D. All of the above

A. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company."

B. "Hello, my name is Scarlett, and I'm with the ABC Company."

C. "Hello, my name is Scarlett. I'm an auditor with the ABC Company."

D. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company."

A. True

B. False

A. Tracing loan proceeds can identify the presence of internal control weaknesses.

B. Tracing loan proceeds can determine if hidden accounts were used for loan payments

C. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.

D. Tracing loan proceeds can uncover previously hidden assets

A. "Has the defendant been previously arrested for allegedly committing a white-collar crime?"

B. "Is the suspect guilty of the fraudulent act?"

C. "Is there a relevant statute of limitations?"

D. "Does the defendant have sufficient property or money to satisfy a money judgment?"

A. Ask questions in random order to prevent Larry from knowing what question comes next.

B. Start with general questions and move toward specific questions

C. Start with questions about known information and work toward unknown information

D. Ask questions seeking general information before seeking details