최신 Certified Fraud Examiner CFE-Fraud-Investigations-and-Legal-Issues 무료샘플문제:
1. Wagner is a new fraud examiner collecting organizational data for analysis as part of an investigation. Which of the following factors is MOST LIKELY to present a challenge for Wagner in collecting this data?
A) The organization has a data retention policy in place that limits the amount of historical data available for analysis.
B) The organization maintains its data in automated systems, and all the data found in those systems is standardized.
C) Wagner only needs to collect structured data from internal sources for his analysis.
D) All the data Wagner needs resides in one jurisdiction, which has limited data privacy laws.
2. Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?
A) Making purchases with a credit card account under a fictitious identity
B) Withdrawing another person ' s funds using a stolen bank account number and PIN
C) Falsely claiming to be the spouse of an account holder to access bank records
D) Digging through a person ' s trash to obtain their bank account information
3. A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?
A) Building permit records
B) Local court records
C) Voter registration records
D) Commercial filings
4. Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
A) Tracing loan proceeds can determine if hidden accounts were used for loan payments
B) Tracing loan proceeds can identify the presence of internal control weaknesses.
C) Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
D) Tracing loan proceeds can uncover previously hidden assets
5. Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?
A) Time and date information about files
B) Websites visited
C) Files that have been overwritten
D) Communications sent via instant messenger
질문과 대답:
| 질문 # 1 정답: A | 질문 # 2 정답: C | 질문 # 3 정답: A | 질문 # 4 정답: B | 질문 # 5 정답: C |
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