真実的なCFE-Investigation勉強方法 &合格スムーズCFE-Investigation前提条件 |有効的なCFE-Investigation資格参考書

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- 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
          - Evidence Collection and Documentation
          • 1. Types and sources of evidence
            • 2. Documentation and chain of custody
              - Interviewing Techniques
              • 1. Behavioral indicators and statement analysis
                • 2. Planning and conducting interviews
                  - Reporting Findings
                  • 1. Communication of findings to stakeholders
                    • 2. Investigation report structure

                      >> CFE-Investigation勉強方法 <<

                      CFE-Investigation前提条件、CFE-Investigation資格参考書

                      CFE-Investigation認定を取得するための試験は、多くの人々、特に十分な時間がない人々にとって簡単ではないことを認めなければなりません。現在の退屈な生活を変えることを楽しみにしているなら、おそらくCFE-Investigationの最新の質問をするために最善を尽くすのが良い選択です。これで、認定資格を取得するための試験を受けることができます。 CFE-Investigation試験について心配がある場合は、心配しないでください。喜んでお手伝いいたします。当社のCFE-Investigation模擬試験は、CFE-Investigation試験に合格して認定を取得するのに非常に役立つためです。

                      ACFE Certified Fraud Examiner - Investigation Exam 認定 CFE-Investigation 試験問題 (Q70-Q75):

                      質問 # 70
                      Which of the following is INCORRECT with regard to locating individuals using online records?

                      正解：D


                      質問 # 71
                      Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

                      正解：C


                      質問 # 72
                      When documenting interviews, it is best practice for the interviewer to.

                      正解：D


                      質問 # 73
                      Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?

                      正解：D

                      解説：
                      Referring to the informant in the memorandum using the informant's initials Best practice requires that informants be identified only by symbols (e.g., I-1, I-2), not by initials, to protect their identity. Cash payments are acceptable but must be accompanied by a receipt.


                      質問 # 74
                      Which of the following types of data is BEST suited for a BenfordTs Law analysis?

                      正解：C

                      解説：
                      TheFraud Examiners Manualexplains:
                      "Benford's Law applies to data that is not assigned (such as IDs or phone numbers) but that occurs naturally in transactions. For example, payment amounts, invoice values, and expense reimbursements are well suited." Thus,payment amountsare best suited for Benford's Law.


                      質問 # 75
                      ......

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