100％合格率のCFE-Investigation PDF問題サンプル &合格スムーズCFE-Investigation対応内容 |ハイパスレートのCFE-Investigation日本語サンプル

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Evidence Gathering and Documentation	20-25%	- Digital evidence handling - Evidence collection methods and procedures - Forensic accounting documentation - Document preservation and handling - Chain of custody requirements
Topic 2: Data Analysis and Fraud Schemes	25-30%	- Transaction tracing - Financial statement fraud analysis - Anomaly detection techniques - Corruption and bribery schemes - Data analytics methodologies - Asset misappropriation schemes
Topic 3: Interviewing Techniques	25-30%	- Interview types (field interview, formal interview) - Pre-interview planning and preparation - Detecting deception and body language - Legal and ethical considerations in interviewing - Questioning techniques and strategies - Documentation of interview results
Topic 4: Report Writing and Testimony	15-20%	- Expert witness testimony preparation - Communication of findings - Report content and documentation standards - Courtroom procedures and presentation - Investigation report structure and format

>> CFE-Investigation PDF問題サンプル <<

CFE-Investigation対応内容 & CFE-Investigation日本語サンプル

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ACFE Certified Fraud Examiner - Investigation Exam 認定 CFE-Investigation 試験問題 (Q37-Q42):

質問 # 37
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

A. Purchasing a used vehicle
B. Creating a will to allocate assets at death
C. Placing assets in probate
D. Transferring assets into foreign trusts

正解：A

質問 # 38
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

A. Allow Sheila to be present but only if she does not speak
B. Interview Dianne and Sheila together by himself
C. Interview Dianne and Sheila separately
D. Interview Dianne and Sheila together, but bring in a second interviewer

正解：D

質問 # 39
After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?

A. That Justine will confess to the accusation when prompted
B. That the interview's time, place, and content can De controlled
C. That no other person was involved in the fraud n question
D. That Justine's employer will take disciplinary action against Justine if she confesses

正解：B

質問 # 40
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

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

正解：C

解説：
The Fraud Examiners Manual and CFE Prep Guide explain that tracing loan proceeds is a key investigative tool, but its scope is limited. Specifically, it helps determine:
* if proceeds were deposited into hidden accounts,
* if hidden accounts were used for loan payments, and
* if loans were secured by hidden assets or unknown witnesses.
However, the manuals do not state that tracing loan proceeds can identify internal control weaknesses. That is a different aspect of fraud examination, often addressed through audit procedures or control assessments.
Thus, optionDis NOT true.

質問 # 41
Which of the following should be done to prepare an organization for a formal fraud investigation?

A. Notify all managers about the investigation, explaining why it is happening and who is involved.
B. Prepare the managers of the employees who will be involved in the investigation
C. Inform the subject that they are under investigation.
D. Issue an organization-wide communication that notifies all employees about the investigation

正解：A

質問 # 42
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