CFE-Investigation參考資料 - CFE-Investigation通過考試

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Reporting and Case Resolution	10–15%	- Case closure and follow-up actions - Structure and content of investigation reports - Communicating findings to stakeholders
Topic 2: Interview Theory and Application	15–20%	- Purpose and objectives of interviews - Questioning techniques and communication skills - Planning and preparing for interviews - Documenting and recording interviews
Topic 3: Fraud Examination Overview	10–15%	- Nature and scope of fraud examination - Predication and investigation planning - Fraud examination process and methodology
Topic 4: Evidence Collection and Preservation	15–20%	- Types of evidence: documentary, digital, testimonial, physical - Analysis and interpretation of evidence - Rules and procedures for evidence gathering - Chain of custody and evidence handling
Topic 5: Sources of Information	15–20%	- Financial and transactional tracing - Digital and open-source intelligence - Public records and databases
Topic 6: Covert Operations and Informants	5–10%	- Working with sources and informants - Concept and use of covert operations - Legal and ethical boundaries
Topic 7: Admission-Seeking Interviews and Statements	10–15%	- Purpose and legal considerations - Conducting admission-seeking interviews - Obtaining and validating signed statements

>> CFE-Investigation參考資料 <<

CFE-Investigation通過考試，CFE-Investigation考試心得

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最新的 Certified Fraud Examiner CFE-Investigation 免費考試真題 (Q107-Q112):

問題 #107
Which of the following is an example of a dosed question?

A. "Why did you stay late at work that day?"
B. 'How do you feel about your supervisor?"
C "How many years have you been with the company?'
C. "What are the dairy responsibilities for your current position''"

答案：A

問題 #108
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

A. Remind George he has to tell the truth or face perjury.
B. Allow George to continue denying the charge.
C. Counter the denial by arguing with George until further denials are futile
D. Use a delaying tactic to interrupt the denial

答案：D

問題 #109
Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

A. Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.
B. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
C. Shane should preserve the information by saving the links of ate postings in his 'bookmarks "
D. Shane should email himself the links of the postings so that he can retrieve them later.

答案：A

問題 #110
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

A. Fraud examination
B. Forensic investigation
C. Fraud management
D. Fraud theory

答案：A

解題說明：
According to the2014 International Fraud Examiners Manual:
"The termfraud examinationrefers to a process of resolving allegations of fraud from inception to disposition, and it is the primary function of the anti-fraud professional. The fraud examination process encompasses a variety of tasks that might include:
* Obtaining evidence
* Reporting
* Testifying
* Assisting in fraud detection and prevention".
Similarly, in theCFE Prep - Investigationsstudy guide:
"Fraud examination is best described as...a methodology for resolving fraud allegations from inception to disposition. The term fraud examination refers to a process of resolving allegations of fraud from inception to disposition, and it is the primary function of the anti-fraud professional".
This clearly verifies thatfraud examinationis the correct term for the process of resolving fraud allegations from beginning (inception) to end (disposition).
Therefore, thecorrect answer is D. Fraud examination.

問題 #111
Which of the following can be obtained from a wire transfer record?

A. The amount of the transfer in question
B. The recipient's government identification number
C. The type of money order used to make the transfer
D. The location of the customs port of entry for the transfer

答案：A

問題 #112
......

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CFE-Investigation通過考試: https://www.newdumpspdf.com/CFE-Investigation-exam-new-dumps.html

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