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ACFE Certified Fraud Examiner CFE-Fraud-Investigations-and-Legal-Issues

CFE-Fraud-Investigations-and-Legal-Issues

考試編碼: CFE-Fraud-Investigations-and-Legal-Issues

考試名稱: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues

檢查更新時間: 2026-06-24

問題數量: 511 題

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最新的 Certified Fraud Examiner CFE-Fraud-Investigations-and-Legal-Issues 免費考試真題:

1. If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

A) Try to reason with the witness
B) Terminate the interview.
C) Avoid reacting to the witness.
D) Refute the witness ' s arguments


2. Which of the following is an example of a trade-based money laundering scheme?

A) An accountant overstates a restaurant's revenues to hide illegal funds that are secretly laundered through the business.
B) A drug cartel outside the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States.
C) An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally.
D) A businessperson deposits illicit funds into the bank account of a company they secretly own, which then lends the funds back to them.


3. Which of the following should be done to prepare an organization for a formal fraud investigation?

A) Issue an organization-wide communication that notifies all employees about the investigation
B) Inform the subject that they are under investigation.
C) Prepare the managers of the employees who will be involved in the investigation
D) Notify all managers about the investigation, explaining why it is happening and who is involved.


4. Why do fraud examiners perform analysis on unstructured, or textual, data?

A) To categorize data to reveal patterns, sentiments, and relationships indicative of fraud
B) To find an admission of fraud m an email or other communication that can be presented in court
C) To determine whether the footnotes to the financial statements are fairly presented
D) To figure out whether someone is lying or telling the truth based on context duet


5. Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

A) " Did you steal the money? "
B) " Why did you take the money? "
C) " What do you know about the stolen money? "
D) " Do you know who took the money ' ' "


問題與答案:

問題 #1
答案: C
問題 #2
答案: C
問題 #3
答案: C
問題 #4
答案: A
問題 #5
答案: B

CFE-Fraud-Investigations-and-Legal-Issues 相關考試
CFE-Law - Certified Fraud Examiner
CFE-Financial-Transactions-and-Fraud-Schemes - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
CFE-Fraud-Prevention-and-Deterrence - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
CFE-Fraud-Schemes-and-Financial-Crimes - Certified Fraud Examiner -Fraud Schemes and Financial Crimes
CFE - Certified Fraud Examiner
CFE-Fraud-Investigations-and-Legal-Issues - Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
相關認證
Certified Fraud Examiner
ACFE Certification
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