CFE-Fraud-Investigations-and-Legal-Issues試験無料問題集（511題）「ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues 認定」

出題：1

Which of the following is the MOST ACCURATE statement about imaging suspect computers ' hard drives?

A. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way

B. Imaging enables the retrieval of data from the suspect computer directly via its operating system.

C. Imaging prohibits access to the suspect computer ' s hard drive by individuals not professionally trained in forensic analysis

D. Imaging creates pictures of the suspect computer system and its wires and cables

正解：A 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：2

Which of the following statements describes a challenge of cloud computing that complicates the collection of data during a digital forensic investigation?

A. There is a lack of data control in cloud computing.

B. There is insufficient bandwidth for downloading files from the cloud on most systems.

C. There is a lack of prosecutorial interest in cloud computing.

D. There are no legal orders that extend to cloud services, making data difficult to access.

正解：A 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：3

Suri is conducting a fraud examination in a country where courts apply laws from codified statutes to each case and their decisions are not bound by similar court decisions from previous cases. This type of judicial system is best known as a:

A. Statutory law system

B. Common law system

C. Codified law system

D. Civil law system

正解：D 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：4

Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A. For evidence to be authenticated it must be reviewed and voted on by a jury

B. Exhibits that cannot be authenticated will not be admitted regardless of relevance

C. Digital records cannot be authenticated by testimony from a witness with personal knowledge

D. The purpose of authentication is to ensure that hearsay is not admitted into evidence

正解：D 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：5

Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?

A. A witness testifies that they saw the employee take the money.

B. A witness testifies that the employee was usually the last person to leave the office.

C. A diagram is used to display the location of the employer ' s safe.

D. A coworker states that the employee appeared to be nervous on the day of the theft.

正解：A 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：6

The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

A. Duty of employee trust

B. Duty of care

C. Duty of responsibility

D. Duty of loyalty

正解：D 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：7

Which of the following statements regarding steps fraud examiners should take before seizing digital evidence is MOST ACCURATE?

A. Fraud examiners should make sure that all forensic equipment has been validated and maintain the validation on file.

B. Fraud examiners should collect all documentary evidence and interview potential suspects before seizing any digital evidence.

C. Fraud examiners should assign a digital forensic tool to each member of the fraud examination team.

D. Fraud examiners should plan to collect evidence in person instead of considering any remote evidence collection procedures.

正解：A 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：8

Which of the following statements about civil actions in most jurisdictions is correct?

A. All of the above are correct.

B. The plaintiff's complaint does not need to state the grounds for legal relief.

C. The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.

D. Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.

正解：D 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：9

The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer ' s business relationships and transactions.

A. True

B. False

正解：A 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

CFE-Fraud-Investigations-and-Legal-Issues試験無料問題集「ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues 認定」