CFE-Investigation日本語学習内容 & CFE-Investigation独学書籍

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多くの人にとって、CFE-Investigation試験に合格することは非常に難しいことがわかっています。正しい教材を選択することは非常に重要であるため、すべての人は教材にもっと注意を払う必要があります。正しいCFE-Investigation準備資料を選択するのが難しい場合は、良いニュースがあります。会社の多くの専門家や教授によって設計されたCFE-Investigation準備ガイドは、すべての人々が模擬試験に合格し、最短時間でACFE認定を取得するのに役立ちます。また、合格率は98%以上です。
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|
| Topic 1: Evidence Collection and Preservation | 15–20% | - Types of evidence: documentary, digital, testimonial, physical - Analysis and interpretation of evidence - Chain of custody and evidence handling - Rules and procedures for evidence gathering
|
| Topic 2: Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Nature and scope of fraud examination - Predication and investigation planning
|
| Topic 3: Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Working with sources and informants - Legal and ethical boundaries
|
| Topic 4: Reporting and Case Resolution | 10–15% | - Structure and content of investigation reports - Communicating findings to stakeholders - Case closure and follow-up actions
|
| Topic 5: Admission-Seeking Interviews and Statements | 10–15% | - Purpose and legal considerations - Conducting admission-seeking interviews - Obtaining and validating signed statements
|
| Topic 6: Interview Theory and Application | 15–20% | - Planning and preparing for interviews - Questioning techniques and communication skills - Purpose and objectives of interviews - Documenting and recording interviews
|
| Topic 7: Sources of Information | 15–20% | - Financial and transactional tracing - Digital and open-source intelligence - Public records and databases
|
>> CFE-Investigation日本語学習内容 <<
CFE-Investigation独学書籍、CFE-Investigation日本語受験攻略
ACFEのCFE-Investigation試験問題には3つの異なるバージョン(PDF、ソフトウェア、APPオンライン)があるため、CFE-Investigation学習ガイドのバージョンには複数の選択肢があり、興味や習慣に応じて選択できます。 ACFEソフトウェアまたはAPPオンラインバージョンのCFE-Investigation準備資料は、コンピューターまたは電話で練習できます。 それらは、エレクトロニクス製品が私たちの生活や仕事のスタイルに広く適用されているという理由で開発された新しいものです。 CFE-Investigationの実際のCertified Fraud Examiner - Investigation Exam試験のPDFバージョンは印刷をサポートしており、論文で練習してメモを取ることができます。
ACFE Certified Fraud Examiner - Investigation Exam 認定 CFE-Investigation 試験問題 (Q159-Q164):
質問 # 159
Caroline a fraud examiner is conducting an admission-seeking interview with John an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?
- A. ''Why did you take the money?"
- B. "Did you steal the money?''
- C. Do you know who look the money?"
- D. "What do you know about the stolen money'"
正解:A
質問 # 160
Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?
- A. Stephanie is having trouble recalling the events or details related to Martin's questions.
- B. Stephanie is delaying the answer so that she has more time to think of what to say.
- C. Stephanie is trying to make sure she understands the question so that she will not make a misstatement.
- D. Stephanie is testing Martin to determine whether he is able to ask consistent questions
正解:B
解説:
Explanation with Extracts: In interviews, deceptive subjects often stall to gain time to construct plausible responses. TheCFE Prep - Investigationsnotes that deceptive interviewees may ask for questions to be repeated or otherwise delay in order to think of what to say.
質問 # 161
Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:
- A. Is being deceptive
- B. Does not know the answers to Tahlia's questions
- C. Is letting the truth
- D. Is feeing bored by the interview process
正解:A
質問 # 162
Which of the following is NOT an advantage to using link analysis in a fraud investigation?
- A. Link analysis is an affective tool to demonstrate complex networks
- B. Link analysis helps identify indirect relationships with several degrees of separation.
- C. Link analysis allows the investigator to discover patterns in data.
- D. Link analysis visually displays financial ratio analysis
正解:D
解説:
Link analysis is described as avisual analytic toolthat:
* "Tracks the movement of money,"
* "Demonstrates complex networks,"
* "Helps identify indirect relationships with several degrees of separation," and
* "Discovers communications, patterns, and trends."
It doesnotdisplay financial ratios-that belongs to traditionalfinancial statement/ratio analysis.
質問 # 163
Which of the following is one of the purposes of closing questions in a routine interview?
- A. To confirm the credibility of the witness being interviewed
- B. To close the interview positively and maintain goodwill
- C. To reduce testimony to a signed, written statement
- D. To assess whether the subject is ready to confess
正解:B
解説:
The2014 Fraud Examiners ManualandCFE Prepexplain:
"Closing questions seek to close the interview positively. In routine interviews, closing questions serve the following purposes: reconfirm facts, gather additional facts, and conclude the interview in a manner required to maintain goodwill." Thus, the correct answer isA.
質問 # 164
......
偶然的なIT試験は常にあなたの勉強の目標になって、あなたの運命を変えるかもしれません。ACFEの重要な認証科目として、CFE-Investigation試験に参加する人が多くなっています。我々の参考資料は試験の状況によって更新されています。それに、あなたは資料を購入したら、我々はCFE-Investigation資料の更新の第一時間であなたを知らせます。
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