CFE-Investigationトレーリングサンプル、CFE-Investigation出題範囲

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Data Analysis and Fraud Schemes25-30%- Transaction tracing
- Anomaly detection techniques
- Data analytics methodologies
- Financial statement fraud analysis
- Corruption and bribery schemes
- Asset misappropriation schemes
Topic 2: Interviewing Techniques25-30%- Interview types (field interview, formal interview)
- Detecting deception and body language
- Questioning techniques and strategies
- Documentation of interview results
- Legal and ethical considerations in interviewing
- Pre-interview planning and preparation
Topic 3: Evidence Gathering and Documentation20-25%- Digital evidence handling
- Evidence collection methods and procedures
- Chain of custody requirements
- Document preservation and handling
- Forensic accounting documentation
Topic 4: Report Writing and Testimony15-20%- Communication of findings
- Report content and documentation standards
- Courtroom procedures and presentation
- Investigation report structure and format
- Expert witness testimony preparation

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CFE-Investigation出題範囲、CFE-Investigation復習テキスト

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ACFE Certified Fraud Examiner - Investigation Exam 認定 CFE-Investigation 試験問題 (Q73-Q78):

質問 # 73
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?

正解：C

解説：
The2014 International Fraud Examiners Manualstates:
"Asset hiders look for certain characteristics in the financial vehicles they use to conceal assets. Asset hiders want products that are liquid (i.e., items that can be purchased and sold in a short period of time). Moreover, asset hiders want products that are difficult to trace or untraceable. With such instruments, asset hiders can break or muddy links between the initial receipt of the assets and their final disposition. Asset hiders also look for products that are secure and accessible." TheCFE Prep - Investigationsguide confirms:
"Asset hiders want products that are liquid, difficult to trace, secure, and accessible... NOT transparent."
#Interpretation:
* Accessibility= common desirable trait (correct).
* Transparency= opposite of concealment (not desirable).
* Exclusivity= not a standard consideration.
* Traceability= asset hiders want the opposite (difficult to trace).


質問 # 74
Mila. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.

正解：B

解説：
Court records are frequently used in fraud investigations. Both the Prep Guide and the Manual agree thatthe court clerk's office (court authorities) is the original and most reliable sourceof certified and accurate records.
Although commercial services and online databases exist, the manuals emphasize that reliability and certification are best ensured by going directly to the court where the case was filed.
Thus, the statement isTrue.


質問 # 75
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?

正解：A

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 # 76
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

正解：A

解説：
According to CFE guidance, when planning interviews, fraud examiners should:
* "Consider what the interview is intended to accomplish and state an objective.
* Review the case file to ensure that important information has not been overlooked.
* Prepare a list of topics and general questions.
* Choose a neutral and nonthreatening environment so the subject does not feel intimidated." Holding the interview in a venue intended to make the subject feel uncomfortableviolates proper CFE interview practice. Hence,Dis correct.


質問 # 77
Which of the following is TRUE about observing the reactions of interview subjects?

正解：A


質問 # 78
......

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