最新的ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues - CFE-Fraud-Investigations-and-Legal-Issues免費考試真題
問題1
In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:
In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:
正確答案: C
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問題2
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
正確答案: B
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問題3
Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:
Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:
正確答案: D
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問題4
Levi has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Levi's testimony?
Levi has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Levi's testimony?
正確答案: B
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問題5
Which of the following legal elements must be shown to prove a claim for fraudulent misrepresentation of material facts?
Which of the following legal elements must be shown to prove a claim for fraudulent misrepresentation of material facts?
正確答案: D
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問題6
Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.
Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.
正確答案: A
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問題7
During an internal investigation, Sam, a Certified Fraud Examiner (CFE), interviews a fellow employee named Jordan. Although Jordan wants to leave during the interview, Sam locks the door and proceeds with the interview. Jordan subsequently confesses to lapping customer payments. If Jordan files a lawsuit for false imprisonment against Sam, then Sam will likely:
During an internal investigation, Sam, a Certified Fraud Examiner (CFE), interviews a fellow employee named Jordan. Although Jordan wants to leave during the interview, Sam locks the door and proceeds with the interview. Jordan subsequently confesses to lapping customer payments. If Jordan files a lawsuit for false imprisonment against Sam, then Sam will likely:
正確答案: B
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問題8
Which of the following actions describes a best practice that management should take to preserve the confidentiality of a fraud investigation?
Which of the following actions describes a best practice that management should take to preserve the confidentiality of a fraud investigation?
正確答案: D
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問題9
Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as " easily angered " and " intense " How should Bobbie approach her interview of Craig?
Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as " easily angered " and " intense " How should Bobbie approach her interview of Craig?
正確答案: C
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