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究極のガイド準備CFE-Investigation正確なPDF解答
ACFE CFE-Investigation Certification試験は、詐欺スキーム、金融取引、法的問題、インタビュー手法など、詐欺調査に関連する幅広いトピックを対象としています。この試験は、詐欺調査の概念に関する候補者の理解と、これらの概念を実際のシナリオで適用する能力をテストするように設計されています。認定プロセスには、候補者の知識とスキルをテストする厳格な試験が含まれ、キャリアを通じて高い倫理基準を維持する必要があります。 ACFE CFE-Investigation認定は、詐欺調査の専門知識を高め、現場での倫理的慣行へのコミットメントを実証したい専門家にとって貴重な資産です。
質問 # 21
Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah's company, and offers to provide critical information about Hannah's fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?
- A. Ashley should promise Antonio that his identity will not become known.
- B. Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential
- C. Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances
- D. Ashley should promise Antonio unqualified confidentiality over all information provided
正解：C
解説：
TheFraud Examiners Manualstresses that fraud examiners mustnever promise unconditional confidentiality, because findings often must be disclosed to management, auditors, or authorities. They can only offer
"qualified confidentiality" (best efforts to protect identity, but with necessary limits). Therefore, optionAis the most appropriate response.
質問 # 22
Which of the following BEST describes the data analytics approach known as predictive analytics?
- A. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
- B. The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
- C. The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks
- D. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
正解：D
質問 # 23
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?
- A. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users
- B. Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.
- C. Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.
- D. Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.
正解：D
解説：
The Fraud Examiners Manual explains:
"Each transaction on a blockchain ledger is recorded with a cryptographic address... by analyzing these addresses, fraud examiners can sometimes establish patterns and connections that identify users or link them to criminal activity".
質問 # 24
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. An attorney wants to evaluate an experts financial report.
- B. A victim of fraud wants to facilitate the recovery of criminal proceeds
- C. An entity needs to find hidden relationships In big data that otherwise would not be discovered
- D. An employer wants to know If an employee is falsifying regulatory reports.
正解：C
質問 # 25
Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?
- A. Provide Brianna with advance notice prior to the interview to inhibit resentment.
- B. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
- C. Avoid interviewing Brianna if possible due to Brianna's potential volatility.
- D. Conduct the interview with as little notice as possible so Brianna will be unprepared
正解：D
解説：
According to theCFE Prep - Investigationsstudy guide:
"It is recommended that any witnesses who are considered potentially volatile be interviewed without advance notice. Surprise should be employed in any interview that is considered potentially volatile. In many instances, the potentially volatile respondent is unaware that he is going to be questioned, and will therefore be unprepared. If the interview is not conducted by surprise, the interviewer runs the risk of the respondent not showing up, showing up with a witness, or being present with counsel. A target's friends, relatives, and romantic interests often make for a difficult interview. They perceive that the fraud examiner is deliberately targeting someone close to them."
#Interpretation for this scenario:
* Brianna is described asvery protective of her boyfriend, making her a potentiallyvolatile witness.
* Best practice is to avoid giving heradvance notice(which might increase hostility, resentment, or allow preparation).
* Conducting the interviewwith little or no noticereduces the risk of interference, ensures she is unprepared, and prevents her from appearing with legal counsel or allies.
質問 # 26
Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions
- A. False
- B. True
正解：A
解説：
TheCFE Prep - Investigationsnotes:
"Court records are best obtained from the jurisdiction in which they were filed... The most accurate records are maintained by the court of original jurisdiction, not global or aggregated databases." Thus, the best place for Sam is thelocal court of jurisdiction, not a global database.
質問 # 27
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?
- A. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
- B. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
- C. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
- D. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
正解：D
解説：
"The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding, or, even if admitted, it might not be given much weight because evidence of questionable authenticity does not provide reliable proof." Therefore,D is the most accurate statement.
質問 # 28
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:
- A. A statement from Rachel that her conduct was an accident
- B. A general estimate of the amount of money involved
- C. The approximate beginning and end dates of the fraud
- D. Rachel's motive for the offense
正解：A
解説：
TheCFE Prep - Investigationsstates:
"If a fraud examiner gets a verbal confession from the fraudster, it does not matter whether the fraudster claims his conduct was an accident. The following items of information should be obtained ... admission that the accused knew the conduct was wrong, facts known only to the confessor, the accused's motive, approximate dates, involvement of others, physical evidence, and disposition of illicit income." Thus, the examiner doesnotneed a statement about accident.
質問 # 29
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?
- A. Analyze the data.
- B. Build a profile of potential frauds.
- C. Cleanse and normalize the data
- D. Obtain the data.
正解：B
質問 # 30
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?
- A. Conduct admission-seeking interviews only when time is not a factor.
- B. Present a morally acceptable reason for the subject's behavior
- C. Minimize empathy while emphasizing the perception of moral wrongdoing
- D. Ensure that accusations are made under conditions of privacy to avoid potential liability
正解：C
質問 # 31
Which of the following questions would be most effective when starting the calibration process during an interview?
- A. "How many jobs have you had before this one?'
- B. "Do you know what the punishment is for violations like this'5"
- C. "Did you commit any misconduct against the company?"
- D. "Do you know who might have defrauded the company?"
正解：A
解説：
The calibration (or norming) process in interviews is meant to establish a baseline of the subject's normal verbal and nonverbal behavior. This is done by askingnoncritical background questionsso that later deviations can be more reliably identified.
From the CFE Prep guide:
"The proper way an interviewer should start the calibration (norming) of a witness is through the use of:
Noncritical questions on background information.... Examples of noncritical questions include 'When did you start with the company?' and 'How long is your commute?'".
Thus, the correct answer isD. "How many jobs have you had before this one?"since it is a nonthreatening background question.
質問 # 32
Which of the following is NOT a common use of public sources of information?
- A. Searching an individual's income tax filings
- B. Corroborating or refuting witness statements
- C. Locating people and their assets
- D. Obtaining background information on individuals
正解：A
解説：
According toCFE Prep - Investigations:
* "In most jurisdictions, income tax records are not public records and cannot be accessed for pre- employment purposes".
* Common public sources include court, property, licensing, and utility records.Thus, searching income tax filings isnota common use of public sources.
質問 # 33
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?
- A. Investigate during nonbusiness hours.
- B. Terminate the suspected employee
- C. Disclose the investigation to all employees.
- D. Delay taking any action
正解：A
質問 # 34
Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
- A. If Lucas's computer is running. Nobles may retrieve data from the computer directly via its normal interface 4 the evidence that he needs exists only in the form of volatile data
- B. If Lucas's computer is off and Nobles needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interlace.
- C. If Lucas's computer is off. Nobles should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.
- D. If Lucas's computer is running. Nobles should perform a graceful shutdown by turning it off using the normal shutdown process
正解：A
解説：
Digital forensics guidance stresses:
* If the computer isoff,do not turn it on, because booting will alter files and timestamps.
* If the computer isonand volatile data is needed (e.g., RAM), a formally trained examiner may collect it live. Otherwise, simply unplugging the system (hard shutdown) preserves volatile evidence better than a graceful shutdown.
Thus, if the evidence exists only in volatile data and the system is running, Nobles may collect it via the normal interface.
#Answer: A. If Lucas's computer is running, Nobles may retrieve data... if the evidence exists only in volatile data
質問 # 35
Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
- A. If Lucas's computer is running. Nobles may retrieve data from the computer directly via its normal interface 4 the evidence that he needs exists only in the form of volatile data
- B. If Lucas's computer is off and Nobles needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interlace.
- C. If Lucas's computer is off. Nobles should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.
- D. If Lucas's computer is running. Nobles should perform a graceful shutdown by turning it off using the normal shutdown process
正解：A
質問 # 36
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