CFE-Investigationの無料問題集（170題）、CFE-Investigation認定試験参考書

ACFE CFE-Investigation 問題集

試験コード：CFE-Investigation

試験名称：Certified Fraud Examiner - Investigation Exam

最近更新時間：2024-11-18

問題と解答：全170問

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質問 1：
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?
A. Allow George to continue denying the charge.
B. Use a delaying tactic to interrupt the denial
C. Counter the denial by arguing with George until further denials are futile
D. Remind George he has to tell the truth or face perjury.
正解：B

質問 2：
Which of the following would be MOST USEFUL m determining who created a specrfic document file?
A. Internet activity data
B. The document's metadata
C. Operating system partition
D. The system log
正解：D

質問 3：
Which of the following is a best practice for obtaining a signed statement?
A. Include all of the subject's offenses, whether related or not, in a angle document.
B. Make sure that everything is included in the signed statement and that no addendum are made
C. Have the suspect write out the entire statement in their own handwriting
D. Have two individuals witness the signing of the document when possible.
正解：D

質問 4：
Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?
A. Online records are generally not useful in locating subjects whose address is unknown
B. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records
C. The first step in locating someone using online records is to obtain a list of past employers
D. Most public records services do not maintain a list of past addresses
正解：B

質問 5：
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?
A. When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
B. When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
C. Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.
D. When taking a computer for examination, if the computer is off. it should remain off when it is removed.
正解：B

質問 6：
Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:
A. That no other person was involved in the fraud in question
B. That the interview's subject matter can be controlled
C. That the interview's time and location can be controlled
D. That all reasonable investigative steps have been taken
正解：A

質問 7：
Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?
A. Duplicate search
B. Linear regression
C. Benford's Law analysis
D. Correlation analysis
正解：A

質問 8：
Which of the following types of files is the most difficult to recover during a digital forensic examination?
A. Overwritten files
B. Deleted link (shortcut) files
C. Deleted until
D. Hidden files
正解：A

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ACFE CFE-Investigation 認定試験の出題範囲：

トピック	出題範囲
トピック 1	Investigations: In this section, the topics covered are basic tools and techniques for collecting data and evidence when conducting a fraud examination. It also covers questions related to interviewing, taking statements, gaining information from public records, tracing illicit transactions, and assessing deception.
トピック 2	Law: In this section of the exam, the focus is on the statutes and common law principles used for prosecuting fraudsters. It also measures the skills of candidates such as the knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.
トピック 3	Fraud Prevention and Deterrence: This section examines your understanding of why people commit fraud and the ways to prevent it. It also covers topics such as crime causation, white-collar crime, occupational fraud, fraud reduction, and risk evaluation.

参照：https://www.acfe.com/uploadedFiles/Shared_Content/Products/Books_and_Manuals/2015%20Sample%20Chapter.pdf

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