ACFE CFE-Investigation參考資料 & CFE-Investigation考古題介紹

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ACFE CFE-Investigation Exam Syllabus Topics:

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

                      >> ACFE CFE-Investigation參考資料 <<

                      免費PDF CFE-Investigation參考資料和資格考試和高效率CFE-Investigation考古題介紹的領導者

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                      最新的 Certified Fraud Examiner CFE-Investigation 免費考試真題 (Q45-Q50):

                      問題 #45
                      Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC.
                      When Jade tries to check Hidden Finds' website, a message appears that redirects customers to a web address that ends with onion To view the website's content. Jade will need to install a specialized web browser that enables her to access which of the following?

                      答案：B

                      解題說明：
                      Websites ending in ".onion" are only accessible via specialized browsers (e.g., Tor). The Fraud Examiner prep materials note:
                      * ".onion sites are part of the dark web, which is distinct from the surface web and deep web. Accessing requires specialized browsers" (CFE Prep - Investigations).Thus, Jade must use a dark web browser.


                      問題 #46
                      Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?

                      答案：D


                      問題 #47
                      Why do fraud examiners perform analysis on unstructured, or textual, data?

                      答案：B

                      解題說明：
                      TheFraud Examiners Manualexplains:
                      "Textual analytics is a method of using software to extract usable information from unstructured text data... it cancategorise data to reveal patterns, sentiments, and relationships indicative of fraud".
                      This is the key reason fraud examiners analyze textual/unstructured data.


                      問題 #48
                      Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

                      答案：B


                      問題 #49
                      Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?

                      答案：B


                      問題 #50
                      ......

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