CFE-Investigation Testing Engine & CFE-Investigation Prüfungsunterlagen

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ACFE CFE-Investigation Exam Overview:

Certification Vendor:	ACFE (Association of Certified Fraud Examiners)
Exam Name:	Certified Fraud Examiner - Investigation Exam
Exam Number:	CFE-Investigation
Exam Duration:	150 minutes
Available Languages:	English
Exam Price:	$480 USD
Related Certifications:	Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence Certified Fraud Examiner (CFE) - Law Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes
Exam Format:	True/False, Closed-book, Multiple Choice
Certificate Validity Period:	2 years (extendable by 1 year)
Passing Score:	75%
Real Exam Qty:	120
Recommended Training:	Fraud Examination Manual CFE Exam Review Course
Exam Registration:	ACFE Official Registration Prometric Exam Scheduling
Sample Questions:	ACFE CFE-Investigation Sample Questions
Exam Way:	Online remote proctored or in-person at Prometric test centers
Pre Condition:	ACFE membership required; minimum 50 eligibility points (education + professional experience); meet character and ethics requirements
Official Syllabus URL:	https://www.acfe.com/examoutline/-/media/fde6a89275d248339f8ebb9bb5254b25.ashx

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ACFE CFE-Investigation Prüfungsunterlagen - CFE-Investigation Zertifikatsdemo

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Die Erzielung der CFE-Investigation-Zertifizierung ist für Fachleute im Bereich der Betrugsuntersuchung eine wesentliche Errungenschaft. Es zeigt ein Engagement für Exzellenz, ein Engagement für ethisches Verhalten und den Wunsch, über die neuesten Betrugstechniken und -trends auf dem Laufenden zu bleiben. Es kann auch neue Karrieremöglichkeiten eröffnen und Fachleuten helfen, in ihren aktuellen Rollen voranzukommen.

Die Zertifizierungsprüfung Certified Fraud Examiner-Investigation (CFE-Investigation) ist ein angesehenes Zertifizierungsprogramm, das weltweit anerkannt ist und das Wissen und die Fähigkeiten von Fachleuten im Bereich der Betrugsermittlung misst. Die CFE-Investigation Zertifizierungsprüfung wird von der Association of Certified Fraud Examiners (ACFE) durchgeführt.

ACFE Certified Fraud Examiner - Investigation Exam CFE-Investigation Prüfungsfragen mit Lösungen (Q168-Q173):

168. Frage
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?

A. When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
B. Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.
C. When taking a computer for examination, if the computer is off. it should remain off when it is removed.
D. When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers

Antwort: A

169. Frage
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

A. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
B. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
C. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
D. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.

Antwort: C

170. Frage
Max The controller of XYZ Company, noticed that the company's hotel expenses increased substantially from the prior year. He wants to check to see if this is reasonable by comparing hotel expenses from both years to the number to that XYZ's employees traveled. Which of the following date analysis function would be the most useful In helping Max analyze these two variables?

A. Benford's Law analysts
B. Duplicate testing
C. Verifying mutinies of a number
D. Correlation analysis

Antwort: D

171. Frage
Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:

A. Avoid bringing any notes with him to the interview
B. Write down key points to go over with the respondent
C. Take only the documents he wishes to go over
D. Writs down a detailed list of questions in advance

Antwort: B

Begründung:
When preparing for interviews, fraud examiners should avoid scripting detailed questions. Instead, they prepare notes of key points to cover.
From the Fraud Examiners Manual:
"Whenever possible, do not prepare a list of predetermined questions to ask the subject. The interview should flow freely. The interviewer might, however, want to develop alist of key points to coverduring the interview".
Therefore, the best preparation method is to note key points instead of detailed questions.

172. Frage
Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation Which of the following pieces of information should she include in her memorandum?

A. All of the above
B. The identities of any confidential sources to be used in the operation
C. The name of the subject she will be observing
D. Her first impression regarding the subject's culpability

Antwort: C

Begründung:
Before conducting surveillance, a memorandum should document thebasis for the covert operation, including:
(1) the information the operation is based on, (2) expected information to be gained, (3)identities of suspects (subjects) if known, and (4) operatives under the examiner's control. Confidential sources should not be identified by name but referred to symbolically.

173. Frage
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