CFE-Investigation최신기출자료 & CFE-Investigation높은통과율시험덤프자료

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CFE-Investigation 시험은 조사 기술, 부정행위 조사의 법적 측면, 법 집행 조율 및 포렌식 회계와 관련된 핵심 역량을 시험 대상자에게 테스트하기 위해 설계되었습니다. 시험은 125개의 객관식 문항으로 구성되어 있으며, 시험 대상자는 4시간 동안 완료해야합니다. 시험은 컴퓨터 기반으로 진행되며 전 세계 500개 이상의 시험 센터에서 이용할 수 있습니다.

>> CFE-Investigation최신 기출자료 <<

최신 Certified Fraud Examiner CFE-Investigation 무료샘플문제 (Q72-Q77):

질문 # 72
Which of the following can constitute a bribe, even if the illicit payment is never actually made?

A. Overbilling in payment
B. Offering a payment
C. kickback payment
D. Corruption in payment

정답：B

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

A. Exclusivity
B. Transparency
C. Traceability
D. Accessibility

정답：C

질문 # 74
A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy." how should the fraud examiner react?

A. Stress that the interview will be short.
B. Caution the witness that avoidance of the interview will be considered suspicious.
C. Inquire about a more convenient time
D. Explain that the respondent will be subject to discipline if they do not participate

정답：A

질문 # 75
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

A. Telephone numbers
B. Bank account numbers
C. Vendor invoice amounts
D. Employee identification numbers

정답：C

설명：
Benford's Law applies to naturally occurring sets of numbers such asinvoice amounts, expense reports, and transaction data. The Fraud Examiners Manual shows Benford's Law tests applied to vendor payments to detect anomalies like duplicate or inflated invoices. Telephone numbers, employee IDs, and bank account numbers areassigned numbersand do not follow Benford's distribution, so they are unsuitable for this test.

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

A. Consider what the interview is intended to accomplish and state an objective.
B. Review the case file to ensure that important information has not been overlooked
C. Ensure that the interview is held in a venue where the subject will feel Uncomfortable
D. Prepare a detailed list of questions to ask the subject during the interview.

정답：C

설명：
The Manual emphasizes that interviews should be held where the respondent feelscomfortable and secure, not threatened:
"When possible, the interview should be held in a venue where the subject will feel comfortable and secure".
Holding it in an uncomfortable setting is counterproductive and contrary to best practices.

질문 # 77
......

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CFE-Investigation최신기출자료 & CFE-Investigation높은통과율시험덤프자료

최신버전 CFE-Investigation최신 기출자료 완벽한 시험 기출문제

최신 Certified Fraud Examiner CFE-Investigation 무료샘플문제 (Q72-Q77):