CFE-Investigation 無料問題集「ACFE Certified Fraud Examiner - Investigation」

（A）Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee

（B）A fraud examiner should find out whether there are limitations on the use of information obtained during an interview

（C）A fraud examiner does not need to research cultural considerations such as personal space and eye contact.

（D）Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions

（A）A follow-up/recommendations section should state remedial measures for the organization to undertake

（B）A follow-up recommendations section is a required part of every written fraud examination report

（C）A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization

（D）All of the above

（A）Documentary evidence

（B）Incriminating evidence

（C）Testimonial evidence

（D）Verbal evidence

（A）Civil litigation records

（B）Regulatory securities records

（C）Commercial filings

（D）Organizational filings

（A）The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.

（B）To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.

（C）A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.

（D）Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.

（A）Note impressions regarding the subject's guilt or innocence.

（B）Err on the side of taking too few notes rather than too many.

（C）Covertly record all interviews with potential suspects.

（D）Write down verbatim all the information that the subject provides

（A）Credit card records provide insight into the subject's litigation history

（B）Credit card records show the movements and habits of the subject

（C）Credit card statements show source of the funds used to pay a credit card bill

（D）Credit card records contain information about the division and distribution of the subject's assets

（A）Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.

（B）Online records are very useful in locating subjects whose whereabouts are unknown

（C）If an individual has moved, obtaining a past address is usually of no help

（D）Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches

（A）Lack of relevant data

（B）Lack of corroborating evidence

（C）Lack of trust from cloud providers

（D）Lack of data control

（A）The deep web

（B）The internet archives

（C）The free web

（D）The invisible archives