최신 CFE-Investigation 무료덤프 - ACFE Certified Fraud Examiner - Investigation
Baker, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?
정답: A
Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?
정답: C
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
정답: B
Which of the following is the MOST APPROPRIATE measure when seeking to avoid alerting suspected perpetrators who are under investigation?
정답: A
Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?
정답: B
Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question
정답: C
John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?
정답: C
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
정답: A
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?
정답: B
Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?
정답: C