시험대비에가장적합한CFE-Investigation인증시험인기덤프덤프자료

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Interviewing Techniques
  • 1. Behavioral indicators and statement analysis
    • 2. Planning and conducting interviews
      - Tracing Illicit Transactions
      • 1. Financial data analysis techniques
        • 2. Asset tracing and recovery methods
          - Evidence Collection and Documentation
          • 1. Types and sources of evidence
            • 2. Documentation and chain of custody
              - Reporting Findings
              • 1. Investigation report structure
                • 2. Communication of findings to stakeholders
                  - Conducting Fraud Investigations
                  • 1. Case management procedures
                    • 2. Investigation planning and methodology

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                      시험패스에 유효한 CFE-Investigation인증시험 인기덤프 덤프샘플문제

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                      최신 Certified Fraud Examiner CFE-Investigation 무료샘플문제 (Q88-Q93):

                      질문 # 88
                      Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

                      정답：D


                      질문 # 89
                      Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?

                      정답：B


                      질문 # 90
                      Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?

                      정답：B


                      질문 # 91
                      Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?

                      정답：D

                      설명：
                      The2014 International Fraud Examiners Manualdefines:
                      "Fraud examination is a methodology of resolving signs or allegations of fraud from inception to disposition.
                      The fraud examination methodology establishes a uniform, legal process for resolving signs or allegations of fraud on a timely basis." Similarly,CFE Prep - Investigationsconfirms:
                      "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." Thus, the correct answer isD.


                      질문 # 92
                      Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception

                      정답：B

                      설명：
                      * "Signs of stress do not always mean that a subject is lying... While lying and deception do cause stress, it is not necessarily true that all stress exhibited during an interview is caused by lying".
                      * The Prep guide confirms: "While lying and deception do indeed cause stress, it is not necessarily true that all stress exhibited during an interview is caused by lying".
                      Therefore, Carlos shouldnot automatically conclude deception from stress behaviors.


                      질문 # 93
                      ......

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