CFE-Fraud-Investigations-and-Legal-Issues試験対策 & CFE-Fraud-Investigations-and-Legal-Issues日本語版受験参考書

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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

SectionWeightObjectives
Fraud Investigations and Legal Issues25%- Legal Issues
  • 1. Civil law concepts and liability
    • 2. Search and seizure procedures
      • 3. Rules of evidence and admissibility
        • 4. Legal considerations in fraud investigations
          • 5. Rights of suspects and accused persons
            • 6. Courtroom procedures and testimony
              • 7. Criminal law fundamentals related to fraud
                - Fraud Investigations
                • 1. Surveillance and covert operations
                  • 2. Reporting investigation findings
                    • 3. Evidence collection and documentation
                      • 4. Investigation planning and case management
                        • 5. Interviewing techniques and witness statements
                          • 6. Digital forensics and data analysis
                            • 7. Chain of custody and evidence preservation

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                              ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues 認定 CFE-Fraud-Investigations-and-Legal-Issues 試験問題 (Q119-Q124):

                              質問 # 119
                              Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

                              正解：B

                              解説：
                              Limitations of online public record searches include:
                              Need to search multiple jurisdictions.
                              Records are often only abstracts.
                              Information must be verified for accuracy.There is no mention that online record vendors are "difficult to find." In fact, many such vendors exist.


                              質問 # 120
                              Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

                              正解：C

                              解説：
                              This question tests your knowledge of Domain 1.
                              In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about MOST ACCURATE, the appeals process in cranial cases is MOST ACCURATE.
                              The correct answer is A: In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case.
                              This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
                              References:
                              - CFE Exam Content Outline: Domain 1: Overview of the Legal System
                              - civil
                              - common law
                              - Fraud Examiners Manual, Law Section


                              質問 # 121
                              Leslie, a business owner, submits tax information regarding her company ' s finances to her country ' s taxing authority. The taxing authority allows companies to subtract the cost of production from their gross sales to determine the taxable income. To reduce her tax liability, Leslie inflates the costs of production on her tax forms. Which of the following schemes has Leslie MOST LIKELY committed?

                              正解：A

                              解説：
                              This question tests your knowledge of Domain 6.
                              In the context of Tax Fraud, specifically relating to tax evasion, the question asks about her company ' s finances to her country ' s taxing authority, MOST LIKELY.
                              The correct answer is B: A falsified tax deduction scheme.
                              This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.
                              References:
                              - CFE Exam Content Outline: Domain 6: Tax Fraud
                              - tax evasion
                              - Fraud Examiners Manual, Law Section


                              質問 # 122
                              The MOST COMMON bankruptcy fraud scheme is:

                              正解：D

                              解説：
                              This question tests your knowledge of Domain 3.
                              In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, concealment of assets, the question asks about MOST COMMON.
                              The correct answer is D: Concealment of assets.
                              This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.
                              References:
                              - CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
                              - bankruptcy
                              - bustout
                              - concealment of assets
                              - Fraud Examiners Manual, Law Section


                              質問 # 123
                              Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson ' s social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

                              正解：C

                              解説：
                              "Documentary evidence, including digital evidence, will not be admitted... unless it is established as authentic... fraud examiners must capture, download, and preserve any useful information as soon as they discover it, and memorialize each step of the collection process".


                              質問 # 124
                              ......

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