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CFE-Investigation試験の準備方法｜一番優秀なCFE-Investigation日本語復習赤本試験｜実際的なCertified Fraud Examiner - Investigation Exam試験対策書

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CFE-Investigation試験トレントの3つのバージョンを提供しており、PDFバージョン、PCバージョン、APPオンラインバージョンが含まれています。各バージョンの機能と使用方法は異なり、実際の状況に適した最も便利なバージョンを選択できます。たとえば、PDFバージョンは、CFE-Investigationテストトレントをダウンロードして印刷するのに便利で、学習の閲覧に適しています。 PDFバージョンを使用している場合は、ペーパーで急流CFE-Investigationガイドを印刷できます。 CFE-Investigation試験問題のPCバージョンは、Certified Fraud Examiner - Investigation Exam実際の試験環境を刺激します。

ACFE CFE-Investigation（認定詐欺調査士-調査）認定試験は、詐欺の検出、調査、予防に特化した個人向けのプロフェッショナル認定プログラムです。これは、詐欺と白色犯罪と戦うグローバルな組織であるAssociation of Certified Fraud Examiners（ACFE）によって提供されています。

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ACFE CFE-Investigation試験対策書、CFE-Investigation試験問題解説集

PassTest のACFEのCFE-Investigation問題集は１００パーセント検証とテストを通過したもので、認定試験に合格する専門的な指導者です。PassTest のACFEのCFE-Investigation「Certified Fraud Examiner - Investigation Exam」練習問題集と解答は実践の検査に合格したソフトウェアで、最も受験生に合うトレーニングツールです。 PassTestで、あなたは一番良い準備資料を見つけられます。その資料は練習問題と解答に含まれています。弊社の資料があなたに練習を実践に移すチャンスを差し上げ、あなたはぜひACFEのCFE-Investigation試験に合格して自分の目標を達成できます。

ACFEは、CFE-Investigation認定試験の準備を支援するために、学習資料、ウェビナー、模擬試験など、様々なリソースを提供しています。これらのリソースは、詐欺調査の知識やスキルを拡大し、試験の準備を支援するために設計されています。

ACFE Certified Fraud Examiner - Investigation Exam 認定 CFE-Investigation 試験問題 (Q59-Q64):

質問 # 59
Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?

• A. Creating a receipt regarding the cash payment
• B. Compensating the informant with cash
• C. Referring to the informant in the memorandum using the informant's initials
• D. Using information from the informant in his final report

正解：C

解説：
Referring to the informant in the memorandum using the informant's initials Explanation: Best practice requires that informants be identifiedonly by symbols (e.g., I-1, I-2), not by initials, to protect their identity. Cash payments are acceptable but must be accompanied by areceipt.

 

質問 # 60
Which of the following types of information would LEAST likely be found when searching external sources without the subject's consent or a legal order?

• A. A witness s address
• B. A competitor's ownership information
• C. A subjects employee personnel file
• D. Assets owned by a subject

正解：A

 

質問 # 61
Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

• A. If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
• B. If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.
• C. If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
• D. If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.

正解：A

 

質問 # 62
During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.

• A. True
• B. False

正解：A

 

質問 # 63
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?

• A. Traceability
• B. Accessibility
• C. Transparency
• D. Exclusivity

正解：B

解説：
The2014 International Fraud Examiners Manualstates:
"Asset hiders look for certain characteristics in the financial vehicles they use to conceal assets. Asset hiders want products that are liquid (i.e., items that can be purchased and sold in a short period of time). Moreover, asset hiders want products that are difficult to trace or untraceable. With such instruments, asset hiders can break or muddy links between the initial receipt of the assets and their final disposition. Asset hiders also look for products that are secure and accessible." TheCFE Prep - Investigationsguide confirms:
"Asset hiders want products that are liquid, difficult to trace, secure, and accessible... NOT transparent."
#Interpretation:
* Accessibility= common desirable trait (correct).
* Transparency= opposite of concealment (not desirable).
* Exclusivity= not a standard consideration.
* Traceability= asset hiders want the opposite (difficult to trace).

 

質問 # 64
......

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