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ACFE CFE-Investigation 認定試験の出題範囲：

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ACFE Certified Fraud Examiner - Investigation Exam 認定 CFE-Investigation 試験問題 (Q136-Q141):

質問 # 136
Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one-person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect's personal credit data under any circumstances.

• A. True
• B. False

正解：B

質問 # 137
Beta, a Certified Fraud Examiner (CFE) is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization, Beta said to Delta 'I know you didn't do this for yourself; It was for your family. " This technique seeks to establish rationalization by:

• A. Reducing Deltas stress about possibly being fired
• B. Reducing Deltas perception of the legal seriousness of the matter
• C. Establishing that Delta's family was being treated unfairly
• D. Claiming Delta s action was for altruistic reasons

正解：B

質問 # 138
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

• A. When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
• B. During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
• C. The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
• D. The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data

正解：C

質問 # 139
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

• A. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
• B. Tracing loan proceeds can identify the presence of internal control weaknesses.
• C. Tracing loan proceeds can determine if hidden accounts were used for loan payments
• D. Tracing loan proceeds can uncover previously hidden assets

正解：B

質問 # 140
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:

• A. Interview Dianne and Sheila separately
• B. Interview Dianne and Sheila together but bring in a second interviewer.
• C. Allow Sheila to be present but only if she does not speak
• D. Interview Dianne and Shell together by himself

正解：A

質問 # 141
......

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CFE-Investigation試験: https://www.jptestking.com/CFE-Investigation-exam.html