最新なACFE CFE-Investigation問題集（184題）、真実試験の問題を全部にカバー！

質問 1：
Which of the following is one of the purposes of closing questions in a routine interview?
A. To close the interview positively and maintain goodwill
B. To reduce testimony to a signed, written statement
C. To assess whether the subject is ready to confess
D. To confirm the credibility of the witness being interviewed
正解：A
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質問 2：
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?
A. "How long have you been in this department?"
B. "Have you committed any misconduct against the company?"
C. "Are you familiar with the company's policies regarding ethics?"
D. "Do you know who had access to the file?"
正解：A
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質問 3：
Naveed, a fraud suspect, has decided to make an admission to Omar, a Certified Fraud Examiner (CFE).
Which of the following items of information should Omar obtain from Naveed during the verbal admission?
A. Controls that would have prevented Naveed from committing the fraud
B. Facts about the fraud known to co-conspirators and witnesses
C. A statement from Naveed indicating that his conduct was an accident
D. A general estimate of the amount of money involved in the fraud
正解：D
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質問 4：
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?
A. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
B. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
C. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
D. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
正解：B
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質問 5：
Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to
A. Establish the interview theme
B. Condition the witness.
C. Exhibit passive listening.
D. Establish rapport
正解：D
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質問 6：
Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization's procurement department. Lindsey conducts an interview during which one of the accused's colleagues states that they overheard the accused discussing a free tnp received from one of the organization's vendors. Which type of evidence would the interviewee's statement be considered?
A. Documentary evidence
B. Inconclusive evidence
C. Verbal evidence
D. Testimonial evidence
正解：D
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質問 7：
Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.
A. Controlled answer
B. Free narrative
C. Complex
D. Double-negative
正解：D
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質問 8：
Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):
A. Closed question
B. Open question
C. Complex question
D. Leading question
正解：B
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質問 9：
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?
A. Consider what the interview is intended to accomplish and state an objective.
B. Prepare a detailed list of questions to ask the subject during the interview.
C. Review the case file to ensure that important information has not been overlooked
D. Ensure that the interview is held in a venue where the subject will feel Uncomfortable
正解：D
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