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：2025-02-19

問題と解答：全170問

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質問 1：
Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?
A. Finding out where a person lives
B. Obtaining a company's business filings
C. Determining who owns a piece of real estate
D. Reviewing an individual's personal mobile phone records
正解：B

質問 2：
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
A. Online coverage of public records varies widely from jurisdiction to jurisdiction
B. Public records database companies are difficult to find.
C. The timeliness and accuracy of information in online databases must be validated
D. Online public records searches are limited in the jurisdictions they cover.
正解：A

質問 3：
Which of the following questions would be most effective when starting the calibration process during an interview?
A. "Do you know what the punishment is for violations like this'5"
B. "How many jobs have you had before this one?'
C. "Do you know who might have defrauded the company?"
D. "Did you commit any misconduct against the company?"
正解：B

質問 4：
Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?
A. Displaying all the evidence she has against Beth at once
B. Discussing some of Beth's prior deceptions
C. Displaying evidence that specifically contradicts Beth's alibis
D. Discussing the testimony of other witnesses
正解：A

質問 5：
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?
A. Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.
B. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users
C. Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.
D. Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.
正解：C

質問 6：
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization. Beta says to Delt a. "I know you didn't do this for yourself: it was for your family." This technique seeks to establish rationalization by:
A. Claiming Delta's action was for altruistic reasons
B. Reducing Delta's perception of the legal seriousness of the matter
C. Establishing that Delta's family was being treated unfairly
D. Reducing Delta's stress about possibly being fired
正解：C

質問 7：
Which of the following would be most useful in determining when a specific document file was created?
A. Internet activity data
B. The document's metadata
C. Operating system partition
D. The system tog
正解：D

質問 8：
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
A. "Is the suspect guilty of the fraudulent act?''
B. "Does the suspect already have a criminal record?"
C. "Is there a relevant statute of limitations9"
D. "Are nonlegal recovery methods or remedies available?''
正解：C

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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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