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ACFE CFE-Investigation一発合格、CFE-Investigation資格認証攻略
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ACFE CFE-Investigation資格認定はバッジのような存在で、あなたの所有する専業技術と能力を上司に直ちに知られさせます。次のジョブプロモーション、プロジェクタとチャンスを申し込むとき、ACFE CFE-Investigation資格認定はライバルに先立つのを助け、あなたの大業を成し遂げられます。
認定詐欺調査士(CFE)資格は、詐欺防止、検出、調査の専門知識を持つプロフェッショナルに授与される、世界的に認知されている資格です。ACFE(認定詐欺調査士協会)のメンバーは、高いステークスの試験、面接、教育および職業的バックグラウンドのレビューに合格した場合、CFE認定を受けることができます。ACFEは、CFEの信頼性と専門性をさらに高めるために、CFE-Investigationという追加の認定を作成しました。
ACFE CFE-Investigation認定は、詐欺調査の分野で非常に尊敬されている資格で、世界中の雇用主や専門家に認められています。この認定は、詐欺や金融犯罪の調査における専門知識を示す個人に、認定試験を実施する認定詐欺調査員協会(ACFE)によって授与されます。
>> ACFE CFE-Investigation一発合格 <<
最高CFE-Investigation|実用的なCFE-Investigation一発合格試験|試験の準備方法Certified Fraud Examiner - Investigation Exam資格認証攻略
我々社はACFE CFE-Investigation問題集をリリースされる以来、たくさんの好評を博しました。試験に合格したお客様は「CFE-Investigation問題集のオンライン版を利用して、模擬試験を繰り返して受けました。無事試験に合格しました。GoShikenから大変助かりました。」と感謝します。あなたの支持こそ我々は最も高品質のACFE CFE-Investigation問題集を開発して努力します。
ACFE Certified Fraud Examiner - Investigation Exam 認定 CFE-Investigation 試験問題 (Q28-Q33):
質問 # 28
Which of the following would be MOST USEFUL m determining who created a specrfic document file?
- A. The system log
- B. Internet activity data
- C. The document's metadata
- D. Operating system partition
正解:A
質問 # 29
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?
- A. The suspect's claim will fail because the investigator had adequate predication
- B. The suspect's claim will fail because the investigator is a law enforcement agent
- C. The suspect's claim will succeed because the investigator used deceit
- D. The suspect's claim will succeed because the investigator lacked probable cause
正解:A
解説:
CFE Prepclarifies entrapment:
"Entrapment occurs when law enforcement induces a person to commit a crime that he is not predisposed to commit... It is imperative that adequate predication exists before the operation is commenced. For example, if the officer received a reliable tip, that could serve as adequate predication." Here, the officer acted on a reliable tip, so the entrapment claim would fail.
質問 # 30
Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?
- A. Stephanie is delaying the answer so that she has more time to think of what to say.
- B. Stephanie is having trouble recalling the events or details related to Martin's questions.
- C. Stephanie is trying to make sure she understands the question so that she will not make a misstatement.
- D. Stephanie is testing Martin to determine whether he is able to ask consistent questions
正解:A
解説:
Explanation with Extracts: In interviews, deceptive subjects often stall to gain time to construct plausible responses. TheCFE Prep - Investigationsnotes that deceptive interviewees may ask for questions to be repeated or otherwise delay in order to think of what to say.
質問 # 31
Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?
- A. All of the above
- B. Open the door so that Shannon feels free to leave at any time
- C. Move the interview to a room without pictures or wall hangings to prevent distractions
- D. Place a table between her and Shannon to create a psychological barrier
正解:C
質問 # 32
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?
- A. Consulting with legal counsel is only necessary when an investigation spans multiple
- B. A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.
- C. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
- D. A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative
正解:D
質問 # 33
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