CFE-Investigation PDF題庫 & CFE-Investigation題庫更新

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Investigation	25%	- Evidence Collection and Documentation 1. Documentation and chain of custody 2. Types and sources of evidence - Interviewing Techniques 1. Planning and conducting interviews 2. Behavioral indicators and statement analysis - Tracing Illicit Transactions 1. Asset tracing and recovery methods 2. Financial data analysis techniques - Reporting Findings 1. Communication of findings to stakeholders 2. Investigation report structure - Conducting Fraud Investigations 1. Case management procedures 2. Investigation planning and methodology

Section

Weight

Objectives

Topic 1: Investigation

25%

- Evidence Collection and Documentation

1. Documentation and chain of custody
2. Types and sources of evidence

- Interviewing Techniques

1. Planning and conducting interviews
2. Behavioral indicators and statement analysis

- Tracing Illicit Transactions

1. Asset tracing and recovery methods
2. Financial data analysis techniques

- Reporting Findings

1. Communication of findings to stakeholders
2. Investigation report structure

- Conducting Fraud Investigations

1. Case management procedures
2. Investigation planning and methodology

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最有效的CFE-Investigation PDF題庫，ACFE Certified Fraud Examiner認證CFE-Investigation考試題庫提供免費下載

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最新的 Certified Fraud Examiner CFE-Investigation 免費考試真題 (Q67-Q72):

問題 #67
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.

A. True
B. False

答案：A

問題 #68
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

A. Remind George he has to tell the truth or face perjury.
B. Use a delaying tactic to interrupt the denial
C. Counter the denial by arguing with George until further denials are futile
D. Allow George to continue denying the charge.

答案：B

問題 #69
Which of the following BEST describes the data analytics approach known as predictive analytics?

A. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
B. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
C. The employment of computer systems to perform human-like tasks such as visual perception and decision-making
D. The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks

答案：B

解題說明：
Explanation: TheFraud Examiners Manualnotes that predictive modeling and data analysis allow fraud examiners to detect fraud by usinghistorical data to forecast future trends and anomalies. This matches optionB.

問題 #70
Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?

A. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.
B. Lisa may offer the whistleblower full confidentiality because they are not a suspect
C. Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management
D. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.

答案：D

解題說明：
TheFraud Examiners Manualexplains:
"A Certified Fraud Examiner should not promise confidentiality or leniency to an informant to obtain testimony... the confidentiality relationship runs first to the client or employer".
Thus, Lisa cannot guarantee full confidentiality but may state she will do her best.

問題 #71
Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

A. 'What did you do with the money?"
B. "How much of the money do you have left?"
C. "Why did you take the money?"
D. "Did you steal the money?"

答案：D

問題 #72
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