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質問 1：
Which of the following is NOT an indicator of insider cyberfraud?
A. Exception reports are not reviewed and resolved.
B. Access privileges are beyond those required to perform assigned job functions.
C. Production programs are run during normal business hours.
D. Access logs are not reviewed by management.
正解：B
解説: (Pass4Test メンバーにのみ表示されます)
質問 2：
Blue borrowed her employer's snowplow for her own snow removal business, which she operates on the side.
Blue only used the snowplow on the weekends or after hours, when her employer was not open for business.
Blue falsified the mileage and usage logs for the snowplow so that no one would know she had been using it.
The snowplow was returned unharmed. Which of the following statements is MOST ACCURATE?
A. Blue committed a fictitious sales scheme.
B. Blue committed larceny of a noncash asset.
C. Blue did not commit occupational fraud.
D. Blue committed misuse of a noncash asset.
正解：D
質問 3：
A fraudster poses as the head of one of XYZ Company's foreign suppliers and sends an email to an XYZ employee requesting that this month's payments be made to an alternate account that the fraudster owns. This is an example of which of the following types of fraud schemes?
A. Business email compromise
B. Reverse social engineering
C. Electronic piggybacking
D. Executive email attack
正解：C
解説: (Pass4Test メンバーにのみ表示されます)
質問 4：
Which of the following statements is FALSE with regard to counterfeit credit and debit cards?
A. Counterfeit credit and debit card schemes often involve collusion with merchants or a merchant's employees.
B. Credit and debit card holograms are difficult to reproduce.
C. The production of counterfeit credit and debit cards is too complicated for the use of high-speed printing facilities.
D. Counterfeiters create phone credit and debit cards through the use of what is commonly referred to as
"blank plastic".
正解：C
解説: (Pass4Test メンバーにのみ表示されます)
質問 5：
All of the following are common ways that a procuring employee might engage in a bid manipulation scheme EXCEPT:
A. Charging for costs that are not allowable
B. Extending bid opening dates without justification
C. Altering bids
D. Opening bids prematurely
正解：A
質問 6：
Which of the following is a TRUE statement regarding pyramid schemes?
A. Illegal pyramids are designed to pay off later investors, not the earliest ones
B. Illegal pyramid scheme participants make their money chiefly by recruiting new members
C. It is illegal to design an organization to have a pyramidal structure for any purpose
D. None of the above
正解：B
解説: (Pass4Test メンバーにのみ表示されます)
質問 7：
Which of the following is NOT a common channel through which an organization's proprietary information is compromised?
A. Information displayed at an employee's workstation
B. Company newsletters and contributions to industry publications
C. Staff biographies on company websites
D. Mail delivered through a post office box
正解：B
解説: (Pass4Test メンバーにのみ表示されます)
Which of the following is NOT an indicator of insider cyberfraud?
A. Exception reports are not reviewed and resolved.
B. Access privileges are beyond those required to perform assigned job functions.
C. Production programs are run during normal business hours.
D. Access logs are not reviewed by management.
正解：B
解説: (Pass4Test メンバーにのみ表示されます)
質問 2：
Blue borrowed her employer's snowplow for her own snow removal business, which she operates on the side.
Blue only used the snowplow on the weekends or after hours, when her employer was not open for business.
Blue falsified the mileage and usage logs for the snowplow so that no one would know she had been using it.
The snowplow was returned unharmed. Which of the following statements is MOST ACCURATE?
A. Blue committed a fictitious sales scheme.
B. Blue committed larceny of a noncash asset.
C. Blue did not commit occupational fraud.
D. Blue committed misuse of a noncash asset.
正解：D
質問 3：
A fraudster poses as the head of one of XYZ Company's foreign suppliers and sends an email to an XYZ employee requesting that this month's payments be made to an alternate account that the fraudster owns. This is an example of which of the following types of fraud schemes?
A. Business email compromise
B. Reverse social engineering
C. Electronic piggybacking
D. Executive email attack
正解：C
解説: (Pass4Test メンバーにのみ表示されます)
質問 4：
Which of the following statements is FALSE with regard to counterfeit credit and debit cards?
A. Counterfeit credit and debit card schemes often involve collusion with merchants or a merchant's employees.
B. Credit and debit card holograms are difficult to reproduce.
C. The production of counterfeit credit and debit cards is too complicated for the use of high-speed printing facilities.
D. Counterfeiters create phone credit and debit cards through the use of what is commonly referred to as
"blank plastic".
正解：C
解説: (Pass4Test メンバーにのみ表示されます)
質問 5：
All of the following are common ways that a procuring employee might engage in a bid manipulation scheme EXCEPT:
A. Charging for costs that are not allowable
B. Extending bid opening dates without justification
C. Altering bids
D. Opening bids prematurely
正解：A
質問 6：
Which of the following is a TRUE statement regarding pyramid schemes?
A. Illegal pyramids are designed to pay off later investors, not the earliest ones
B. Illegal pyramid scheme participants make their money chiefly by recruiting new members
C. It is illegal to design an organization to have a pyramidal structure for any purpose
D. None of the above
正解：B
解説: (Pass4Test メンバーにのみ表示されます)
質問 7：
Which of the following is NOT a common channel through which an organization's proprietary information is compromised?
A. Information displayed at an employee's workstation
B. Company newsletters and contributions to industry publications
C. Staff biographies on company websites
D. Mail delivered through a post office box
正解：B
解説: (Pass4Test メンバーにのみ表示されます)
入江** -
広く浅く問われる内容をポイントで上手くまとめてくれていると思います。CFE-Financial-Transactions-and-Fraud-Schemes試験受験者必携の一冊かなって思います！