ACFE CFE-Investigation測試題庫，最新CFE-Investigation考古題

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ACFE CFE-Investigation（認證調查欺詐審查員）考試是國際公認的專業人員檢測、調查和預防欺詐的認證。認證調查欺詐審查員協會（ACFE）提供 CFE-Investigation 考試，以提供對欺詐調查技術和原則的全面了解。

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最新CFE-Investigation考古題 & CFE-Investigation考古题推薦

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最新的 Certified Fraud Examiner CFE-Investigation 免費考試真題 (Q108-Q113):

問題 #108
Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?

答案：B

解題說明：
The2014 International Fraud Examiners Manualdefines:
"Fraud examination is a methodology of resolving signs or allegations of fraud from inception to disposition.
The fraud examination methodology establishes a uniform, legal process for resolving signs or allegations of fraud on a timely basis." Similarly,CFE Prep - Investigationsconfirms:
"The term fraud examination refers to a process of resolving allegations of fraud from inception to disposition, and it is the primary function of the anti-fraud professional." Thus, the correct answer isD.


問題 #109
Max The controller of XYZ Company, noticed that the company's hotel expenses increased substantially from the prior year. He wants to check to see if this is reasonable by comparing hotel expenses from both years to the number to that XYZ's employees traveled. Which of the following date analysis function would be the most useful In helping Max analyze these two variables?

答案：D


問題 #110
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

答案：C


問題 #111
Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?

答案：C

解題說明：
According to theFraud Examiners Manual:
"Credit card records are important in tracing assets... information on credit card charges might provide leads to identifying hidden assets. For example, if a fraud examiner notices that the subject used his credit card to purchase items at a marina, the fraud examiner should investigate further to determine if the subject owns a boat".
Therefore,Ais correct.


問題 #112
Leslie, a fraud examiner for ACME Corporation, suspects that a salesperson for another company has defrauded ACME. Leslie wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker If Leslie works in a jurisdiction that regulates the distribution of personal credit information, she generally can obtain the information if she has the consent of the individual.

答案：A

解題說明：
"In jurisdictions that regulate credit information and personal data, a fraud examiner will generally need a legally acceptable reason for accessing such information from third parties... some common circumstances include when: the individual has given consent".
Thus, with the individual's consent, Leslie could obtain the report.


問題 #113
......

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