CFE-Investigation考古題介紹 & CFE-Investigation考試重點

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ACFE CFE-Investigation Exam Overview:

Certification Vendor:	ACFE
Exam Name:	Certified Fraud Examiner - Investigation (CFE Exam Part 3)
Exam Number:	CFE-Investigation
Real Exam Qty:	110-120
Exam Price:	USD $400-$600 (per exam part; full CFE exam bundle available)
Exam Format:	Multiple Choice
Available Languages:	English
Exam Duration:	120-150
Certificate Validity Period:	No expiration; annual recertification required with CPE credits
Passing Score:	75% (scaled score)
Related Certifications:	CFE (Certified Fraud Examiner) - Full Certification
Sample Questions:	ACFE CFE-Investigation Sample Questions
Exam Way:	Computer-based testing at Prometric centers; online proctored option available
Pre Condition:	Must be an ACFE member; requires passing all four CFE exam parts within 3 years; 2 years of professional experience in fraud detection/prevention or related field required for full certification
Official Syllabus URL:	https://www.acfe.com/certification/cfe-exam

>> CFE-Investigation考古題介紹 <<

專業的CFE-Investigation考古題介紹及資格考試的領導者和一流的ACFE Certified Fraud Examiner - Investigation Exam

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要獲得CFE-Investigation認證考試的資格，候選人必須符合某些條件。他們必須擁有學士學位或同等學歷，具有兩年的舞弊相關領域的專業經驗，並且是ACFE的優秀會員。此外，候選人還必須通過嚴格的考試，測試其舞弊調查技術和最佳實踐的知識。

最新的 Certified Fraud Examiner CFE-Investigation 免費考試真題 (Q59-Q64):

問題 #59
Which of the following is a reason why a subject's credit card records are useful in tracing investigations?

A. Credit card statements show source of the funds used to pay a credit card bill
B. Credit card records contain information about the division and distribution of the subject's assets
C. Credit card records show the movements and habits of the subject
D. Credit card records provide insight into the subject's litigation history

答案：C

解題說明：
"Credit card records... show card purchasing limits, previous payment history, account balance,when and where the subject has travelled, restaurants frequented, and assets acquired. In short, these records show the movements and habits of the person".
Therefore,Bis correct.

問題 #60
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

A. Bank confirmation
B. Check disbursement
C. Cut-off statements
D. Bank confirmation

答案：A

問題 #61
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

A. A victim of fraud wants to facilitate the recovery of criminal proceeds
B. An entity needs to find hidden relationships In big data that otherwise would not be discovered
C. An employer wants to know If an employee is falsifying regulatory reports.
D. An attorney wants to evaluate an experts financial report.

答案：B

問題 #62
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

A. Credit card statements can name people or companies with whom the subject conducts business.
B. Credit card statements provide insight into the subjects litigation history.
C. Credit card records can show signs of skimming.
D. Credit card statements show the source of the funds used to pay a credit card bill.

答案：A

問題 #63
Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to

A. Exhibit passive listening.
B. Establish rapport
C. Establish the interview theme
D. Condition the witness.

答案：B

解題說明：
"Introductory questions should be designed to establish rapport... the interviewer must establish some common ground with the respondent before he begins the fact-gathering portion of the interview. Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
Thus, Vishal's small talk about ties and sports is rapport-building.

問題 #64
......

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