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質問 1：
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
A. Online coverage of public records varies widely from jurisdiction to jurisdiction
B. Online public records searches are limited in the jurisdictions they cover.
C. Public records database companies are difficult to find.
D. The timeliness and accuracy of information in online databases must be validated
正解：A
質問 2：
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?
A. The suspect's claim will fail because the investigator is a law enforcement agent
B. The suspect's claim will fail because the investigator had adequate predication
C. The suspect's claim will succeed because the investigator used deceit
D. The suspect's claim will succeed because the investigator lacked probable cause
正解：B
質問 3：
Which of the following questions would be most effective when starting the calibration process during an interview?
A. "Did you commit any misconduct against the company?"
B. "How many jobs have you had before this one?'
C. "Do you know who might have defrauded the company?"
D. "Do you know what the punishment is for violations like this'5"
正解：B
質問 4：
Mil
a. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.
A. False
B. True
正解：B
質問 5：
Which of the following is INCORRECT with regard to locating individuals using online records?
A. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
B. Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches
C. Online records are very useful in locating subjects whose whereabouts are unknown
D. If an individual has moved, obtaining a past address is usually of no help
正解：D
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
A. Online coverage of public records varies widely from jurisdiction to jurisdiction
B. Online public records searches are limited in the jurisdictions they cover.
C. Public records database companies are difficult to find.
D. The timeliness and accuracy of information in online databases must be validated
正解：A
質問 2：
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?
A. The suspect's claim will fail because the investigator is a law enforcement agent
B. The suspect's claim will fail because the investigator had adequate predication
C. The suspect's claim will succeed because the investigator used deceit
D. The suspect's claim will succeed because the investigator lacked probable cause
正解：B
質問 3：
Which of the following questions would be most effective when starting the calibration process during an interview?
A. "Did you commit any misconduct against the company?"
B. "How many jobs have you had before this one?'
C. "Do you know who might have defrauded the company?"
D. "Do you know what the punishment is for violations like this'5"
正解：B
質問 4：
Mil
a. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.
A. False
B. True
正解：B
質問 5：
Which of the following is INCORRECT with regard to locating individuals using online records?
A. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
B. Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches
C. Online records are very useful in locating subjects whose whereabouts are unknown
D. If an individual has moved, obtaining a past address is usually of no help
正解：D
彩月** -
とりあえずこれさえ取得すれば大丈夫です。一般的に通用します。CFE-Investigation問題集を使って簡単に試験に受かることができました。ありがとねPass4Testさん