CFE-Investigation考試重點，CFE-Investigation學習指南誰想要獲得ACFE CFE-Investigation認證？我們所知道的該考試是非常具有挑戰性的，隨著最新的CFE-Investigation考古題上線，您將更方便快捷的獲得認證。如果您不相信我們，可以先下載我們的免費PDF試用版的CFE-Investigation問題和答案，我們將保證您100%成功。對于擁有高品質的ACFE CFE-Investigation題庫是絕對值得信賴的，為了配合當真正的考試，我們的專家在不斷的更新我們的問題和答案。如果使用我們的CFE-Investigation考古題沒有通過考試，我們將無條件的退款。 最新的 Certified Fraud Examiner CFE-Investigation 免費考試真題 (Q37-Q42):問題 #37
Which of the following statements about the process of obtaining a verbal confession is TRUE?
A. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
B. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions
C. If the subject lies about an aspect of the offense In the process of confessing it is best to coned the records immediately before proceed.
D. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
答案：D
問題 #38
Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?
A. Lisa should explain that she will try her best to keep the whisneblower's identity confidential
B. Lisa may offer the whistleblower full confidentially because they are not a suspect.
C. Lisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.
D. Lisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management
答案：A
問題 #39
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
A. All of the above
B. A follow-up/recommendations section should state remedial measures for the organization to undertake
C. A follow-up recommendations section is a required part of every written fraud examination report
D. A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
答案：B
解題說明：
The Fraud Examiners Manual explains that recommendations in a report areoptional, not mandatory. When included, they should cover remedial measures such as control reviews or increased security.
"Finally, the fraud examiner might decide to include a section for recommendations. The recommendations section should containremedial measures or specific recommendations for follow-up actions... This section is optional".
Therefore,Cis correct. Options A and D are incorrect because recommendations are not required in every report, and B misstates its purpose.
問題 #40
Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?
A. Testimonial evidence
B. Verbal evidence
C. Documentary evidence
D. Incriminating evidence
答案：C
解題說明：
A memorandum recording a whistleblower tip is a written record. TheFraud Examiners Manualdefinesdocumentary evidenceas evidence "presented in the form of documents such as memoranda, contracts, emails, or other records". Testimonial evidence comes from oral statements; here, the memorandum itself is the evidence, so it is documentary.
問題 #41
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?
A. Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.
B. Most copiers store, process, and transmit data m a cloud environment
C. Many copiers have internal hard drives that might contain information relevant to a fraud examination
D. Many copiers connect via parallel cables, which store and transmit copy job data.
答案：C
解題說明：
The2014 International Fraud Examiners ManualandCFE Prep - Investigationsexplicitly state:
"Like some printers, copiers and other multifunction machines might have internal storage devices that store relevant data. In fact, almost every copier built since 2002 has a hard drive that stores images of documents the machines have copied, scanned, or emailed. Some copiers store user access records and a history of copies made. ... when seizing a computer for forensic analysis, it is generally necessary to seize any copiers and scanners connected to it." Thus, the correct answer isC.