最新的ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues - CFE-Fraud-Investigations-and-Legal-Issues免費考試真題

A. A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative

B. Consulting with legal counsel is only necessary when an investigation spans multiple

C. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.

D. A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.

A. Placement

B. Integration

C. Implementation

D. Layering

A. False

B. True

A. Eliminate the practice of carrying currency above a certain threshold across international borders.

B. Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.

C. Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.

D. Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.

A. Internet activity data

B. The system log

C. Operating system partition

D. The document ' s metadata

A. Although covert operations can be beneficial to an investigation, mistakes made during the investigation can result in physical harm to the investigator.

B. Covert operations rarely result in irreparable damage to an investigation, even when an investigator fails to plan properly or take appropriate precautions.

C. Most jurisdictions provide protections for investigators conducting covert operations so that they do not incur reputational, financial, or legal consequences.

D. For best results, fraud examiners should conduct covert operations at the same time that they are pursuing conventional methods of gathering evidence.

A. event opposing parties from accessing evidence without a court order

B. Verify that the item of evidence has only been handled by court officials prior to its production m court.

C. Establish that the evidence has not been altered or changed from the time it was collected through its production in court

D. Eliminate re need to authenticate the item of evidence in court

A. The suspect ' s claim will fail because the investigator is a law enforcement agent

B. The suspect ' s claim will succeed because the investigator lacked probable cause

C. The suspect ' s claim will fail because the investigator had adequate predication

D. The suspect ' s claim will succeed because the investigator used deceit

A. Laws related to criminal jurisdiction

B. Public safety systems and regulations

C. Requirements and practices related to public health

D. Banking and accounting requirements and practices

A. False

B. True

A. To postpone prosecution until a company conducts an adequate internal investigation.

B. To increase the likelihood of conviction if a company is accused of subsequent misconduct.

C. To help reduce the risk of future illegal practices by an organization accused of misconduct.

D. To save trial resources by getting the defendant to plead guilty to a less serious offense.

A. The litigation privilege protects all communications related to a case, regardless of when they occurred.

B. The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.

C. The litigation privilege does not protect communications made by third-party agents, such as consultants.

D. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.