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最好的的CFE-Investigation最新考題，全面覆蓋CFE-Investigation考試知識點

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ACFE CFE-Investigation 認證是詐騙調查領域中非常受尊重的職稱，受到全球雇主和專業人士的認可。該認證由認證反詐騙師協會（ACFE）頒發給在詐騙和金融犯罪調查方面展示專業知識的個人。

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最新的 Certified Fraud Examiner CFE-Investigation 免費考試真題 (Q163-Q168):

問題 #163
Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records

A. False
B. True

答案：B

問題 #164
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

A. Make a list of key points to go over with the respondent.
B. Memorize a detailed list of questions, but avoid taking a written list to the interview
C. Provide the suspect with a list of questions to ensure detailed responses-
D. Develop a list of questions ranked in order of importance.

答案：A

問題 #165
Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.

A. Downplaying the strength of the evidence
B. Discussing Gamma's prior deceptions
C. Discussing the testimony of witnesses
D. Displaying physical evidence

答案：A

問題 #166
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?

A. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
B. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
C. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
D. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

答案：A

問題 #167
Leslie, a fraud examiner for ACME Corporation, suspects that a salesperson for another company has defrauded ACME. Leslie wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker If Leslie works in a jurisdiction that regulates the distribution of personal credit information, she generally can obtain the information if she has the consent of the individual.

A. False
B. True

答案：B

解題說明：
"In jurisdictions that regulate credit information and personal data, a fraud examiner will generally need a legally acceptable reason for accessing such information from third parties... some common circumstances include when: the individual has given consent".
Thus, with the individual's consent, Leslie could obtain the report.

問題 #168
......

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