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| Section | Objectives |
|---|---|
| Fraud Investigation Procedures | - Evidence collection and preservation - Documentation and case management - Planning and conducting fraud investigations |
| Legal Process and Court Procedures | - Rules of evidence and admissibility - Courtroom procedures and testimony - Rights of suspects and due process |
| Legal Elements of Fraud | - Criminal law vs civil law in fraud cases - Fraud statutes and regulatory frameworks - Burden of proof and standards of evidence |
| Interviewing and Interrogation | - Admission and confession handling - Interview techniques and methodologies - Behavioral cues and deception detection |
>> ACFE CFE-Fraud-Investigations-and-Legal-Issues참고자료 <<
ACFE인증 CFE-Fraud-Investigations-and-Legal-Issues시험은 중요한 IT인증자격증을 취득하는 필수시험과목입니다ACFE인증 CFE-Fraud-Investigations-and-Legal-Issues시험을 통과해야만 자격증 취득이 가능합니다.자격증을 많이 취득하면 자신의 경쟁율을 높여 다른능력자에 의해 대체되는 일은 면할수 있습니다.ITDumpsKR에서는ACFE 인증CFE-Fraud-Investigations-and-Legal-Issues시험대비덤프를 출시하여 여러분이 IT업계에서 더 높은 자리에 오르도록 도움드립니다. 편한 덤프공부로 멋진 IT전문가의 꿈을 이루세요.
질문 # 238
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?
정답：A
설명：
The Manual and Prep Guide state:
"Before conducting a covert operation, it is essential that the basis for the operation be committed to writing, preferably in a memo. The memorandum should clearly state: the information upon which the covert operation will be based; the information that is expected to be gained from the operation; the identities of suspects, if known; operatives under the fraud examiner's care, custody, or control. Confidential sources' identities should not be disclosed." Thus, expected information belongs, but confidential source identities must not
질문 # 239
Mari, a law enforcement officer, believes that procurement employees at a local hospital are particularly susceptible to corruption. To test her theory, Mari poses as a salesperson for a medical supply company and offers a kickback to a hospital employee. Although the employee initially rejects the kickback, Mari eventually convinces them to accept the offer. Which of the following claims could the employee make against Mari during trial?
정답：B
설명：
The employee could raise an entrapment defense. Entrapment occurs when law enforcement officers or government agents induce a person to commit a crime that the person was not previously predisposed to commit. The facts state that Mari, a law enforcement officer, posed as a salesperson, offered a kickback, and eventually persuaded the employee to accept after an initial rejection. Those facts support an argument that the criminal act was induced by government conduct. Collusion involves agreement among parties to commit wrongdoing, but it is not the defense described here. Coercion involves compulsion or threats, which are not stated. Fraudulent misrepresentation concerns false material statements, not inducement by law enforcement. Therefore, option C is correct.
질문 # 240
Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company ' s accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?
정답：B
설명：
The Fraud Examiners Manual lists specific queries for accounts payable analysis, including:
"Review recurring monthly expenses and compare to posted/paid invoices.".
While comparing book vs. tax depreciation applies to asset management (not A/P), and identifying paycheck anomalies applies to payroll (not A/P), the most effective A/P-specific test is the recurring expense comparison. Hence, C is correct.
질문 # 241
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:
정답：D
설명：
The Fraud Examiners Manual explains that rather than drafting an exhaustive list of questions, the interviewer should:
"formulate a brief outline of key points to discuss during the interview".
This helps organize thoughts while allowing flexibility.
질문 # 242
Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.
정답：A
설명：
The CFE Prep - Investigations warns against relying solely on eye contact:
"Behavioural clues are harder to read ... Additionally, racial, ethnic, and economic factors should be carefully considered when observing a respondent's behaviour. Some cultures, for example, discourage looking directly at someone. Other cultures use certain body language that might be misinterpreted." Therefore, lack of eye contact cannot safely be taken as proof of dishonesty.
질문 # 243
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