質問 1：
Which of the following statements is MOST ACCURATE regarding covert operations?
A. Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering
B. Covert operations rarely prove beneficial to investigations even when planned properly.
C. Mistakes in covert operations generally do not cause damage to their associated investigations
D. Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
正解：A
解説: (Pass4Test メンバーにのみ表示されます)
質問 2：
In most countries, it is not necessary for employers to provide notice to their employees before implementing an employee monitoring program.
A. False
B. True
正解：A
解説: (Pass4Test メンバーにのみ表示されます)
質問 3：
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
A. 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.
B. 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.
C. 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.
D. 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.
正解：A
解説: (Pass4Test メンバーにのみ表示されます)
質問 4：
Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?
A. The utility records in the municipality where the corporation has its principal office
B. The organizational filings with the government of the jurisdiction in which the company is incorporated
C. The shareholder data form filed with the World Bank
D. The contractual documents regarding real properly owned by the corporation
正解：B
解説: (Pass4Test メンバーにのみ表示されます)
質問 5：
Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?
A. Production writs
B. Affidavits of documents
C. Indictments
D. Injunctions
正解：B
解説: (Pass4Test メンバーにのみ表示されます)
質問 6：
Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:
A. Establish a clear chain of custody to show that the evidence has not been altered.
B. Prevent all other parties from obtaining physical control of the evidence.
C. Limit access to the evidence to judicial officials prior to trial proceedings.
D. Only alter or materially change the evidence himself if absolutely necessary.
正解：A
解説: (Pass4Test メンバーにのみ表示されます)
質問 7：
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
A. The primary concern when analyzing digital evidence is to protect the collected information from seizure
B. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence
C. The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.
D. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence
正解：D
解説: (Pass4Test メンバーにのみ表示されます)
Which of the following statements is MOST ACCURATE regarding covert operations?
A. Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering
B. Covert operations rarely prove beneficial to investigations even when planned properly.
C. Mistakes in covert operations generally do not cause damage to their associated investigations
D. Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
正解：A
解説: (Pass4Test メンバーにのみ表示されます)
質問 2：
In most countries, it is not necessary for employers to provide notice to their employees before implementing an employee monitoring program.
A. False
B. True
正解：A
解説: (Pass4Test メンバーにのみ表示されます)
質問 3：
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
A. 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.
B. 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.
C. 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.
D. 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.
正解：A
解説: (Pass4Test メンバーにのみ表示されます)
質問 4：
Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?
A. The utility records in the municipality where the corporation has its principal office
B. The organizational filings with the government of the jurisdiction in which the company is incorporated
C. The shareholder data form filed with the World Bank
D. The contractual documents regarding real properly owned by the corporation
正解：B
解説: (Pass4Test メンバーにのみ表示されます)
質問 5：
Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?
A. Production writs
B. Affidavits of documents
C. Indictments
D. Injunctions
正解：B
解説: (Pass4Test メンバーにのみ表示されます)
質問 6：
Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:
A. Establish a clear chain of custody to show that the evidence has not been altered.
B. Prevent all other parties from obtaining physical control of the evidence.
C. Limit access to the evidence to judicial officials prior to trial proceedings.
D. Only alter or materially change the evidence himself if absolutely necessary.
正解：A
解説: (Pass4Test メンバーにのみ表示されます)
質問 7：
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
A. The primary concern when analyzing digital evidence is to protect the collected information from seizure
B. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence
C. The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.
D. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence
正解：D
解説: (Pass4Test メンバーにのみ表示されます)
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