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| Section | Weight | Objectives |
|---|---|---|
| Interviewing Techniques | 25-30% | - Detecting deception and body language - Legal and ethical considerations in interviewing - Interview types (field interview, formal interview) - Questioning techniques and strategies - Documentation of interview results - Pre-interview planning and preparation |
| Data Analysis and Fraud Schemes | 25-30% | - Asset misappropriation schemes - Anomaly detection techniques - Transaction tracing - Corruption and bribery schemes - Data analytics methodologies - Financial statement fraud analysis |
| Evidence Gathering and Documentation | 20-25% | - Chain of custody requirements - Forensic accounting documentation - Document preservation and handling - Digital evidence handling - Evidence collection methods and procedures |
| Report Writing and Testimony | 15-20% | - Communication of findings - Expert witness testimony preparation - Investigation report structure and format - Report content and documentation standards - Courtroom procedures and presentation |
>> ACFE CFE-Investigation専門知識 <<
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質問 # 175
During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice's behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.
正解：B
解説：
Signs of stress (e.g., shallow breathing, stuttering, shifting posture) do not automatically equal deception. The Fraud Examiners Manual states:
"Signs of stress do not always mean a subject is lying. An honest subject might feel stress simply by being questioned. Conclusions must be based on clusters of behavior and corroborating evidence, not a single indicator".
質問 # 176
Which of the following is INCORRECT with regard to locating individuals using online records?
正解：B
質問 # 177
Which of the following can be obtained from a wire transfer record?
正解：A
解説：
Wire transfer records include specific transactional details:
"The information contained on a wire transfer generally will include...the amount of the transfer, the date, the name of the sender, the routing number of the originating bank, the identity of the beneficiary,
[and] the routing number of the recipient bank".
They donotlist things like the type of money order, customs port of entry, or government ID numbers (CFE Prep explicitly states that recipient government IDs are not typically included).
質問 # 178
Which of the following is an important factor that fraud examiners should consider when determining whether evidence should be disposed of after a fraud examination has concluded?
正解：C
解説：
CFE methodology stresses that fraud examinations should be conducted with the assumption that the matter could end in litigation, which directly affects evidence-handling decisions. If litigation is reasonably anticipated, organizations often must preserve potentially relevant records through measures such as litigation holds and suspension of normal record-retention/destruction practices. Disposing of evidence while litigation is likely (or while a duty to preserve could exist) can create serious consequences, including sanctions, adverse inferences, monetary penalties, and other legal repercussions for spoliation or failure to preserve evidence. Because the central risk is future legal proceedings-civil, criminal, regulatory, or employment- related-the most important consideration when deciding whether evidence can be disposed of is whether additional litigation is likely or could reasonably arise. The physical form of evidence (A) affects preservation techniques, but it is not the key decision driver for disposal. Reporting summaries (C) do not replace original evidence. Whether evidence is direct or circumstantial (D) is not the deciding factor; both can be critical depending on the case. Thus, likelihood of future litigation is the most important factor.
質問 # 179
Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation. Which of the following sources would be most effective tor finding this Information?
正解：D
質問 # 180
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