CFE-Investigation日本語学習内容 & CFE-Investigation出題範囲

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: 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
          - Tracing Illicit Transactions
          • 1. Financial data analysis techniques
            • 2. Asset tracing and recovery methods
              - Reporting Findings
              • 1. Communication of findings to stakeholders
                • 2. Investigation report structure
                  - Conducting Fraud Investigations
                  • 1. Investigation planning and methodology
                    • 2. Case management procedures

                      >> CFE-Investigation日本語学習内容 <<

                      ACFE CFE-Investigation日本語学習内容: Certified Fraud Examiner - Investigation Exam - Pass4Test 優秀なウェブサイト

                      IT業界の中でたくさんの野心的な専門家がいって、IT業界の中でより一層頂上まで一歩更に近く立ちたくてACFEのCFE-Investigation試験に参加して認可を得たくて、ACFE のCFE-Investigation試験が難度の高いので合格率も比較的低いです。ACFEのCFE-Investigation試験を申し込むのは賢明な選択で今のは競争の激しいIT業界では、絶えず自分を高めるべきです。しかし多くの選択肢があるので君はきっと悩んでいましょう。

                      ACFE Certified Fraud Examiner - Investigation Exam 認定 CFE-Investigation 試験問題 (Q135-Q140):

                      質問 # 135
                      All of the following are true with regard to textual analytics EXCEPT:

                      正解：C


                      質問 # 136
                      Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

                      正解：B


                      質問 # 137
                      A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

                      正解：C


                      質問 # 138
                      Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.

                      正解：B

                      解説：
                      TheFraud Examiners Manualdefines double-negative questions as those containingtwo forms of negation in a single clause. They are confusing and "often suggest an answer opposite to the correct one." The example given is almost identical to the question here:
                      "Didn't you suspect that something wasn't right?".
                      Thus, Sylvia's question is adouble-negative question, which should be avoided.


                      質問 # 139
                      Which of the following questions would be most effective when starting the calibration process during an interview?

                      正解：D

                      解説：
                      The calibration (or norming) process in interviews is meant to establish a baseline of the subject's normal verbal and nonverbal behavior. This is done by askingnoncritical background questionsso that later deviations can be more reliably identified.
                      From the CFE Prep guide:
                      "The proper way an interviewer should start the calibration (norming) of a witness is through the use of:
                      Noncritical questions on background information.... Examples of noncritical questions include 'When did you start with the company?' and 'How long is your commute?'".
                      Thus, the correct answer isD. "How many jobs have you had before this one?"since it is a nonthreatening background question.


                      質問 # 140
                      ......

                      もし君がACFEのCFE-Investigationに参加すれば、良い学習のツルを選ぶすべきです。ACFEのCFE-Investigation認定試験はIT業界の中でとても重要な認証試験で、合格するために良い訓練方法で準備をしなければなりません。。

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