最新的 Certified Fraud Examiner CFE-Fraud-Investigations-and-Legal-Issues 免費考試真題:

1. 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) Incriminating evidence
D) Documentary evidence

2. 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 helps identify indirect relationships with several degrees of separation
C) Link analysis is an effective tool for demonstrating complex networks
D) Link analysis can be used to map connections between entities that share an address

3. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):

A) Reverse deposit scheme
B) Remote deposit capture scheme
C) Integration scheme
D) Structuring scheme

4. Juniper is found guilty of skimming cash from her employer. Based on testimony from Juniper's friends and family about her character, Juniper is sentenced to supervision by a government agent for a year in place of incarceration. Which of the following options BEST describes Juniper's sentence?

A) Indeterminate sentence.
B) Probation.
C) Determinate sentence.
D) Deferred prosecution agreement.

5. Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation.
Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

A) Tara should preserve the information from the sites so that it can be established as authentic if used in court.
B) Tara should preserve the metadata by printing out the web pages of each of the postings.
C) Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
D) Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.

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