[2026] ACFE Certified Fraud Examiner - Investigation - CFE-Investigation 무료 시험 문제

문제1

Which of the following is FALSE regarding link analysis?

A. Link analysis is a poor tool to use for investigating a money laundering scheme

B. Link analysis can be used to map connections between entities that share an address

C. Link analysis is an effective tool for demonstrating complex networks

D. Link analysis helps identify indirect relationships with several degrees of separation

정답: A

설명: (Fast2test 회원만 볼 수 있음)

문제2

Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

A. Building permit records

B. Local court records

C. Commercial filings

D. Voter registration records

정답: A

설명: (Fast2test 회원만 볼 수 있음)

문제3

Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

A. Obtain and become familiar with any legal orders that apply to the investigation

B. Assemble an investigation team comprised only of outside digital forensic experts

C. Determine whether there are privacy issues related to the item(s) to be searched.

D. Ensure that only trained professionals employ any software used in a forensic capacity

정답: B

설명: (Fast2test 회원만 볼 수 있음)

문제4

Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

A. Benford's Law analysis

B. Duplicate search

C. Linear regression

D. Correlation analysis

정답: B

설명: (Fast2test 회원만 볼 수 있음)

문제5

When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

A. Establish a document database early in the investigation

B. Organize all the documents obtained in chronological order

C. Make copies of originals and leave the originals where they were found

D. Dust all physical key documents for fingerprints

정답: A

설명: (Fast2test 회원만 볼 수 있음)

문제6

Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?

A. The division and distribution of Lottie's assets

B. If Lottie is skimming her employer's funds

C. The market value of any real property Lottie owns

D. The assets that Lottie has purchased

정답: D

설명: (Fast2test 회원만 볼 수 있음)

문제7

Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

A. Allow Sheila to be present but only if she does not speak

B. Interview Dianne and Sheila together, but bring in a second interviewer

C. Interview Dianne and Sheila separately

D. Interview Dianne and Sheila together by himself

정답: C

설명: (Fast2test 회원만 볼 수 있음)

문제8

Which of the following is the MOST ACCURATE statement about imaging suspect computers' hard drives?

A. Imaging enables the retrieval of data from the suspect computer directly via its operating system.

B. Imaging prohibits access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis

C. Imaging creates pictures of the suspect computer system and its wires and cables

D. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way

정답: D

설명: (Fast2test 회원만 볼 수 있음)

문제9

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. A follow-up/recommendations section is not a required part of every written fraud examination report

B. A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud

C. A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation

D. All of the above

정답: A

설명: (Fast2test 회원만 볼 수 있음)

문제10

Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company's accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?

A. Identify paycheck amounts over a certain limit

B. Compare book and tax depreciation and indicate variances

C. Review recurring monthly expenses and compare to posted/paid invoices

D. All of the above

정답: C

설명: (Fast2test 회원만 볼 수 있음)

ACFE Certified Fraud Examiner - Investigation - CFE-Investigation무료 덤프문제 풀어보기

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