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| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | Certified Fraud Examiner - Investigation Exam |
| Exam Number: | CFE-Investigation |
| Real Exam Qty: | 120 |
| Passing Score: | 75% |
| Certificate Validity Period: | 2 years (extendable by 1 year) |
| Exam Duration: | 150 minutes |
| Exam Format: | True/False, Multiple Choice, Closed-book |
| Available Languages: | English |
| Exam Price: | $480 USD |
| Related Certifications: | Certified Fraud Examiner (CFE) - Law Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes |
| Recommended Training: | CFE Exam Review Course Fraud Examination Manual |
| Exam Registration: | Prometric Exam Scheduling ACFE Official Registration |
| 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 |
あなたは我々It-PassportsのACFE CFE-Investigation問題集を通して望ましい結果を得られるのは我々の希望です。疑問があると、CFE-Investigation問題集デーモによる一度やってみてください。使用した後、我々社の開発チームの細心と専業化を感じます。ACFE CFE-Investigation問題集以外の試験に参加したいなら、我々It-Passportsによって関連する資料を探すことができます。弊社の量豊かの備考資料はあなたを驚かさせます。
CFE-Investigation認定試験には、金融取引と詐欺スキーム、法律、調査、詐欺予防と抑止の4つのセクションが含まれます。この試験は、世界中のさまざまなテストセンターで受験できるコンピュータベースのテストです。
ACFE CFE-Investigation（認定詐欺調査員-調査）試験は、詐欺調査と予防に関わる専門家の国際的に認められた認定試験です。 ACFE（認定詐欺調査員協会）は世界最大の詐欺防止組織であり、CFE-Investigation認定はその最も名高いものの1つです。この認定は、様々な産業や組織での詐欺の特定、調査、予防に必要なスキルと知識を専門家に装備するために設計されています。
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質問 # 153
A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy." how should the fraud examiner react?
正解：C
解説：
When a respondent says "I'm too busy," it can be diffused by stressing "the interview will be short, the interviewer is already there, the project is important, [and] the interview will not be difficult".
Thus, stressing brevity is the recommended reaction.
質問 # 154
Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):
正解：D
解説：
The Manual defines leading questions as those that contain or suggest the answer:
"Leading questions... are framed in a way that evokes a specific reply... most commonly used to confirm facts already known... Example: 'You got promoted, right?'" Nathaniel's question, "When were you promoted to manager?" presumes the promotion occurred. Thisleads the subject by suggesting a fact that may not be true. It is not open (does not invite free narration), not complex (it asks one thing), and not closed (doesn't call for yes/no but presumes an answer).
質問 # 155
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?
正解：A
解説：
According to CFE guidance, when planning interviews, fraud examiners should:
* "Consider what the interview is intended to accomplish and state an objective.
* Review the case file to ensure that important information has not been overlooked.
* Prepare a list of topics and general questions.
* Choose a neutral and nonthreatening environment so the subject does not feel intimidated." Holding the interview in a venue intended to make the subject feel uncomfortableviolates proper CFE interview practice. Hence,Dis correct.
質問 # 156
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU"s General Data Protection Regulation (GDPR) when conducting their internal investigation.
正解：B
解説：
TheFraud Examiners Manualnotes that EU privacy laws (e.g., EU Data Protection Directive, precursor to GDPR) restrict or prohibit the transfer of personal data to non-EU countries without compliance:
"Many foreign countries-and those in the European Union (EU) in particular-restrict or prohibit processing and transferring personal data... The EU's directive... places limits on transmitting personal data to non-EU countries".
Thus, since the fraud examiner is handling data about an EU-based employee, GDPR compliance is required, even if the examiner is outside the EU.
質問 # 157
Which of the following statements about the process of obtaining a verbal confession is NOT true?
正解：D
解説：
The manuals explain that in verbal confessions, subjects oftenunderestimatethe amounts to minimize guilt, not overestimate. The process involves moving from accusation to benchmark admission, handling lies tactfully, and obtaining details by chronology, transaction, or event. Thus, optionBis NOT true.
質問 # 158
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CFE-Investigation予想試験: https://www.it-passports.com/CFE-Investigation.html
さらに、It-Passports CFE-Investigationダンプの一部が現在無料で提供されています：https://drive.google.com/open?id=1HlGqLe_hfay9vOYZazCgAVpNZHUwKhnt