問題1
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?
正確答案: C
說明：（僅 NewDumps 成員可見）
問題2
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?
正確答案: C
說明：（僅 NewDumps 成員可見）
問題3
Which of the following would be MOST USEFUL m determining who created a specrfic document file?
Which of the following would be MOST USEFUL m determining who created a specrfic document file?
正確答案: D
說明：（僅 NewDumps 成員可見）
問題4
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:
正確答案: C
說明：（僅 NewDumps 成員可見）
問題5
Which of the following is NOT a function of a fraud examination report?
Which of the following is NOT a function of a fraud examination report?
正確答案: B
說明：（僅 NewDumps 成員可見）
問題6
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?
正確答案: B
說明：（僅 NewDumps 成員可見）
問題7
Mila. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.
Mila. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.
正確答案: B
說明：（僅 NewDumps 成員可見）
問題8
Which of the following types of data is BEST suited for a BenfordTs Law analysis?
Which of the following types of data is BEST suited for a BenfordTs Law analysis?
正確答案: B
說明：（僅 NewDumps 成員可見）
問題9
Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):
Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):
正確答案: A
說明：（僅 NewDumps 成員可見）
問題10
Which of the following is FALSE regarding link analysis?
Which of the following is FALSE regarding link analysis?
正確答案: D
說明：（僅 NewDumps 成員可見）
問題11
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
正確答案: D
說明：（僅 NewDumps 成員可見）
問題12
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:
正確答案: D
說明：（僅 NewDumps 成員可見）
問題13
Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;
Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;
正確答案: C