최신버전CFE-Investigation최신버전덤프문제인증덤프는Certified Fraud Examiner - Investigation Exam시험패스에유효한자료

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Investigation	25%	- Conducting Fraud Investigations 1. Investigation planning and methodology 2. Case management procedures - Interviewing Techniques 1. Planning and conducting interviews 2. Behavioral indicators and statement analysis - Reporting Findings 1. Investigation report structure 2. Communication of findings to stakeholders - Tracing Illicit Transactions 1. Asset tracing and recovery methods 2. Financial data analysis techniques - Evidence Collection and Documentation 1. Documentation and chain of custody 2. Types and sources of evidence

Section

Weight

Objectives

Topic 1: Investigation

25%

- Conducting Fraud Investigations

1. Investigation planning and methodology
2. Case management procedures

- Interviewing Techniques

1. Planning and conducting interviews
2. Behavioral indicators and statement analysis

- Reporting Findings

1. Investigation report structure
2. Communication of findings to stakeholders

- Tracing Illicit Transactions

1. Asset tracing and recovery methods
2. Financial data analysis techniques

- Evidence Collection and Documentation

1. Documentation and chain of custody
2. Types and sources of evidence

>> CFE-Investigation최신버전 덤프문제 <<

CFE-Investigation최신 인증시험 덤프데모, CFE-Investigation적중율 높은 인증덤프공부

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최신 Certified Fraud Examiner CFE-Investigation 무료샘플문제 (Q56-Q61):

질문 # 56
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?

A. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
B. Tracing loan proceeds can uncover previously hidden assets
C. Tracing loan proceeds can Identify the presence of internal control weaknesses
D. Tracing loan proceeds can determine if hidden accounts were used for loan payments

정답：B

질문 # 57
When documenting interviews, it is BEST practice for the interviewer to:

A. Write down verbatim all of (he information that the subject provides during the interview
B. Err on the side of taking too many notes rather than too few.
C. Note impressions regarding the subject's guilt or innocence.
D. Document notes for each interview separately, nduding those for electronic recordings.

정답：D

질문 # 58
Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson'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 conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
B. Shane should email himself the links of the postings so that he can retrieve them later.
C. Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.
D. Shane should preserve the information by saving the links of the postings in his 'bookmarks"

정답：C

설명：
"Documentary evidence, including digital evidence, will not be admitted... unless it is established as authentic... fraud examiners mustcapture, download, and preserve any useful information as soon as they discover it, and memorialize each step of the collection process".

질문 # 59
Why is it necessary to image a seized computer's hard drive for forensic analysis?

A. To enable the retrieval of data from the suspect computer directly via its operating system
B. To create pictures of the suspect computer system and its wires and cables
C. To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
D. To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way

정답：B

질문 # 60
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?

A. His first impression regarding the subject's culpability
B. The identities of any confidential sources to be used in the operation
C. The information expected to be gained from the operation
D. All of the above

정답：C

질문 # 61
......

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