CFE-Investigationウェブトレーニング、CFE-Investigation資格準備

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CFE-Investigation認定は、専門家が詐欺調査においてキャリアを促進する優れた方法です。献身と努力を必要とする挑戦的な認定ですが、報酬はそれだけの価値があります。認定された専門家は、詐欺を検出、防止、調査するために必要な知識とスキルを持っています。そして、今日の雇用市場では高い需要があります。

ACFE CFE -Investigation（Certified Fraud Examiner -Investigation）試験は、経済的詐欺の検出、調査、および防止に必要な専門的な知識とスキルを認識および検証するように設計された専門的な認定プログラムです。この認定は、詐欺とホワイトカラー犯罪との戦いに専念するグローバルな専門組織である認定詐欺審査官協会（ACFE）によって提供されます。

>> CFE-Investigationウェブトレーニング <<

CFE-Investigation資格準備、CFE-Investigation専門試験

今ACFEのCFE-Investigation試験を準備しているあなたは復習のいい方法を探しましたか？復習の時間は充足ですか？時間が不足になったら、参考書を利用してみましょう。我々のCFE-Investigation問題集はあなたの要求を満たすことができると信じています。全面的なので、あなたの時間と精力を節約することができます。

ACFE CFE-Investigation（認定詐欺調査員-調査）試験は、認定詐欺調査員になりたい個人の知識、技能、能力をテストするための専門認定試験です。CFEは、さまざまな産業や組織で詐欺を検出、予防、調査するために訓練された専門家です。CFE-Investigation 試験は、調査プロセスに対する候補者の知識と理解力をテストするためにACFEによって提供される4つの試験の1つです。

ACFE Certified Fraud Examiner - Investigation Exam 認定 CFE-Investigation 試験問題 (Q35-Q40):

質問 # 35
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A. Online coverage of public records varies widely from jurisdiction lo Jurisdiction
B. Public records database companies are difficult to find
C. The timeliness and accuracy of information in online databases must be validated
D. Online public records searches are limited in the jurisdictions they cover

正解：B

質問 # 36
When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.

A. False
B. True

正解：A

質問 # 37
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?

A. When taking a computer for examination, if the computer is off. it should remain off when it is removed.
B. When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
C. When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
D. Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.

正解：B

解説：
The manual states:
"When seizing a computer that is running, the party seizing the system should not, in most situations, search the computer for evidence because doing so might damage and taint relevant evidence." Thus,B is the least accurate statement.

質問 # 38
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

A. Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.
B. Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.
C. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users
D. Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.

正解：B

解説：
The Fraud Examiners Manual explains:
"Each transaction on a blockchain ledger is recorded with a cryptographic address... by analyzing these addresses, fraud examiners can sometimes establish patterns and connections that identify users or link them to criminal activity".

質問 # 39
Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?

A. Identify paychecks with amounts over a certain limit
B. Compare book and tax depreciation and indicate variances
C. All of the above
D. Summarize large invoices by amount and vendor

正解：D

解説：
The2014 International Fraud Examiners Manualprovides examples of data analysis for accounts payable:
"Examples of data analysis queries that can be performed to help detect fraud through examination of accounts payable include:
* Audit paid invoices for manual comparison with actual invoices.
*Summarise large invoices by amount, vendor, etc.
* Identify debits to expense accounts outside of set default accounts.
* Reconcile cheque registers to disbursements by vendor invoice."
While other functions apply to payroll or asset management, themost effective function for accounts payable fraud detection is tosummarize large invoices by amount and vendor.

質問 # 40
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