CFE-Fraud-Investigations-and-Legal-Issues模擬試験サンプル、CFE-Fraud-Investigations-and-Legal-Issues問題トレーリング

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

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

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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 (Q77-Q82):

                              質問 # 77
                              Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

                              正解：D

                              解説：
                              This question tests your knowledge of Uncategorized.
                              the question asks about the core concepts in this area.
                              The correct answer is B: The entity is known to have a history of regulatory problems..
                              This question tests your understanding of key fraud examination concepts and legal principles.
                              References:
                              - CFE Exam Content Outline: Uncategorized
                              - Fraud Examiners Manual, Law Section


                              質問 # 78
                              Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm ' s website sometime last year.
                              Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

                              正解：C

                              解説：
                              The Internet archives (e.g., the Wayback Machine at archive.org) allow fraud examiners to retrieve prior versions of web pages, including deleted content such as company statements.
                              # answer: C. The internet archives


                              質問 # 79
                              An employee at XYZ Company applies for a loan at a local bank on the company's behalf and falsifies financial information without management's knowledge. The bank grants the loan based on the fraudulent numbers. When XYZ Company fails to repay the loan, the bank files a civil suit against the company and trial proceedings commence. Assuming that XYZ Company operates in a civil law jurisdiction, when would the company's duty to preserve evidence begin in this situation?

                              正解：B

                              解説：
                              In civil law jurisdictions, the duty to take affirmative steps to preserve evidence is generally narrower than in common law jurisdictions. The Fraud Examiners Manual explains that civil law systems often rely on the court to determine what evidence must be preserved and produced. This differs from common law systems, where the preservation duty commonly arises when litigation is reasonably anticipated. Here, because the question specifically states that XYZ Company operates in a civil law jurisdiction, the company's duty would begin when trial proceedings commence and the court instructs the parties to retain items. The earlier events might be relevant facts, but they do not automatically trigger the civil law preservation duty described in the CFE materials.


                              質問 # 80
                              Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

                              正解：B

                              解説：
                              Pretexting is defined as impersonating someone else or making false/misleading statements to obtain information. Many jurisdictions specifically prohibit pretexting against financial institutions, which includes pretending to be a customer to access their bank account information.


                              質問 # 81
                              Which of the following is NOT a best practice for obtaining a signed statement?

                              正解：B

                              解説：
                              The best practices for signed statements include:
                              Adding omitted facts as an addendum.
                              Preparing separate statements for unrelated offenses.
                              Having witnesses to the signing.
                              But:
                              "The signed statement should be reduced to a short and concise written statement. The interviewer should prepare the statement and present it to the confessor for his signature" .
                              Thus, requiring the suspect to handwrite the entire statement is not a best practice.


                              質問 # 82
                              ......

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