CFE-Fraud-Investigations-and-Legal-Issues 無料問題集「ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues」

（A）To postpone prosecution until a company conducts an adequate internal investigation

（B）To increase the likelihood of conviction if a company is accused of subsequent misconduct

（C）To save trial resources by getting the defendant to plead guilty to a less serious offense

（D）To allow prosecutors to resolve a corporate case while still punishing misconduct

（A）An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates

（B）In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions

（C）An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction

（D）In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate

（A）Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.

（B）If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process

（C）Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.

（D）The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding

（A）False

（B）True

（A）Explain how digital evidence investigations differ from investigations involving documentary evidence and why they are beneficial.

（B）Convey the information discovered in a way that confirms the validity of the digital evidence-gathering process and analysis.

（C）Provide expert witness testimony that includes a live demonstration of how to properly seize and image a computer system.

（D）Illustrate that the suspect is guilty of committing fraud by presenting digital evidence exhibits to fact finders in a court of law.

（A）A coworker states that the employee appeared to be nervous on the day of the theft.

（B）A witness testifies that the employee was usually the last person to leave the office.

（C）A witness testifies that they saw the employee take the money.

（D）A diagram is used to display the location of the employer ' s safe.

（A）A jury serves as the fact finder in all criminal cases that go to trial, regardless of the jurisdiction.

（B）A judge serves as the fact finder in all criminal cases that go to trial, regardless of the jurisdiction.

（C）Although a jury typically serves as the fact finder, a judge may serve as the fact finder in cases that are considered to be of a less serious nature.

（D）Although a judge typically serves as the fact finder, some jurisdictions allow jury panels of laypersons and judges to serve as fact finder.

（A）Both the parties and the judge may question an expert ' s credibility.

（B）Only the judge is allowed to question the expert ' s analysis and the methods that they used in their determinations.

（C）Both the parties and the judge may determine how much consideration should be given to an expert ' s testimony.

（D）Only the parties are allowed to make objections regarding an expert ' s biases.

（A）A judge is typically responsible for factual findings

（B）The presence of a jury is always required to make factual findings in a common law criminal trial

（C）Juries usually serve as the fact finder in serious cases

（D）A panel of a professional judge and lay judges usually serves as the fact finder in serious cases

（A）Correlation analysis

（B）Linear regression

（C）Duplicate search

（D）Benford ' s Law analysis