CFE-Investigation測試題庫 & CFE-Investigation真題材料

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ACFE CFE-Investigation Exam Syllabus Topics:

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

>> CFE-Investigation測試題庫 <<

CFE-Investigation測試題庫和認證成功保證，簡便的培訓方式和ACFE Certified Fraud Examiner - Investigation Exam

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最新的 Certified Fraud Examiner CFE-Investigation 免費考試真題 (Q44-Q49):

問題 #44
Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?

A. Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.
B. Yes, because avoiding eye contact is a sign of deceptive.
C. No, because avoiding eye contact is not directly linked to deception.
D. No, because this is not enough information to conclude that the suspect is being deceptive

答案：D

解題說明：
Body language alone (e.g., avoiding eye contact) cannot be taken as proof of deception. The Manual warns against drawing conclusions from a single behavioral cue:
"Avoiding eye contact isnot directly linked to deception. Such behavior could stem from cultural norms, nervousness, or personality traits. Examiners should consider clusters of behavior, context, and corroborating evidence before concluding deception".
Therefore,Cis correct.

問題 #45
Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities

A. False
B. True

答案：B

問題 #46
Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company's accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?

A. Compare book and tax depreciation and indicate variances
B. All of the above
C. Review recurring monthly expenses and compare to posted/paid invoices
D. Identify paycheck amounts over a certain limit

答案：C

問題 #47
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A. Tracing loan proceeds can reveal previous civil offenses committed by the subject
B. Tracing loan proceeds can determine if hidden accounts were used for loan payments.
C. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
D. Tracing loan proceeds can uncover previously unknown witnesses

答案：A

問題 #48
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. Her first impression regarding the subject's culpability
B. The name of the subject she will be observing
C. The identities of any confidential sources to be used in the operation
D. All of the above

答案：D

問題 #49
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