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質問 1：
Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum's alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?
A. Continue to display evidence that implicates Plum
B. Insist that Plum sit up straight in her chair
C. Discourage Plum from showing any emotion.
D. Remain silent until Plum makes a confession.
正解：A
質問 2：
Which of the following should be done to prepare an organization for a formal fraud investigation?
A. Notify all managers about the investigation, explaining why it is happening and who is involved.
B. Issue an organization-wide communication that notifies all employees about the investigation
C. Prepare the managers of the employees who will be involved in the investigation
D. Inform the subject that they are under investigation.
正解：A
質問 3：
Which of the following statements about the process of obtaining a verbal confession is TRUE?
A. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
B. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
C. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
D. If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding
正解：C
質問 4：
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:
A. Allow Matthew to be present as a silent observer.
B. Interview Dierdre and Matthew separately.
C. Interview Dierdre and Matthew at the same time by himself
D. Interview Dierdre and Matthew at the same time, but bring in a second interviewer
正解：B
質問 5：
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?
A. When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
B. When taking a computer for examination, if the computer is off. it should remain off when it is removed.
C. Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.
D. When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
正解：A
Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum's alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?
A. Continue to display evidence that implicates Plum
B. Insist that Plum sit up straight in her chair
C. Discourage Plum from showing any emotion.
D. Remain silent until Plum makes a confession.
正解：A
質問 2：
Which of the following should be done to prepare an organization for a formal fraud investigation?
A. Notify all managers about the investigation, explaining why it is happening and who is involved.
B. Issue an organization-wide communication that notifies all employees about the investigation
C. Prepare the managers of the employees who will be involved in the investigation
D. Inform the subject that they are under investigation.
正解：A
質問 3：
Which of the following statements about the process of obtaining a verbal confession is TRUE?
A. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
B. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
C. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
D. If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding
正解：C
質問 4：
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:
A. Allow Matthew to be present as a silent observer.
B. Interview Dierdre and Matthew separately.
C. Interview Dierdre and Matthew at the same time by himself
D. Interview Dierdre and Matthew at the same time, but bring in a second interviewer
正解：B
質問 5：
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?
A. When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
B. When taking a computer for examination, if the computer is off. it should remain off when it is removed.
C. Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.
D. When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
正解：A
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