ACFE CFE-Investigation受験資格 & CFE-Investigation過去問無料

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- Interviewing Techniques
  • 1. Planning and conducting interviews
    • 2. Behavioral indicators and statement analysis
      - Evidence Collection and Documentation
      • 1. Types and sources of evidence
        • 2. Documentation and chain of custody
          - Reporting Findings
          • 1. Investigation report structure
            • 2. Communication of findings to stakeholders
              - Conducting Fraud Investigations
              • 1. Case management procedures
                • 2. Investigation planning and methodology
                  - Tracing Illicit Transactions
                  • 1. Asset tracing and recovery methods
                    • 2. Financial data analysis techniques

                      >> ACFE CFE-Investigation受験資格 <<

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                      ACFE Certified Fraud Examiner - Investigation Exam 認定 CFE-Investigation 試験問題 (Q97-Q102):

                      質問 # 97
                      Which of the following is NOT a function of a fraud examination report?

                      正解：C


                      質問 # 98
                      Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?

                      正解：C


                      質問 # 99
                      Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

                      正解：D


                      質問 # 100
                      When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.

                      正解：A


                      質問 # 101
                      Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

                      正解：B

                      解説：
                      According to theCFE Prep - Investigationsstudy guide:
                      "It is recommended that any witnesses who are considered potentially volatile be interviewed without advance notice. Surprise should be employed in any interview that is considered potentially volatile. In many instances, the potentially volatile respondent is unaware that he is going to be questioned, and will therefore be unprepared. If the interview is not conducted by surprise, the interviewer runs the risk of the respondent not showing up, showing up with a witness, or being present with counsel. A target's friends, relatives, and romantic interests often make for a difficult interview. They perceive that the fraud examiner is deliberately targeting someone close to them."
                      #Interpretation for this scenario:
                      * Brianna is described asvery protective of her boyfriend, making her a potentiallyvolatile witness.
                      * Best practice is to avoid giving heradvance notice(which might increase hostility, resentment, or allow preparation).
                      * Conducting the interviewwith little or no noticereduces the risk of interference, ensures she is unprepared, and prevents her from appearing with legal counsel or allies.


                      質問 # 102
                      ......

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                      P.S.Xhs1991がGoogle Driveで共有している無料の2026 ACFE CFE-Investigationダンプ：https://drive.google.com/open?id=1yfN2JL_i_wqOExoqlzAmqq2Vuje9SzJk