CFE-Investigation考試大綱 - CFE-Investigation考試指南你現在十分需要與CFE-Investigation認證考試相關的歷年考試問題集和考試參考書吧？每天忙於工作，你肯定沒有足夠的時間準備考試吧。所以，你很有必要選擇一個高效率的考試參考資料。當然，最重要的是要選一個適合自己的工具來更好地準備考試，這是一個與你是否可以順利通過考試相關的問題。所以，PDFExamDumps的CFE-Investigation考古題吧。
CFE-Investigation 認證考試涵蓋多個主題，如防止與妨礙欺詐、財務交易和欺詐計劃、調查技巧和欺詐法律要素等。考試由125道多選題組成，必須在四小時的時間限制內完成。及格分數為75％，考生必須在參加考試前完成申請並滿足資格要求。 最新的 Certified Fraud Examiner CFE-Investigation 免費考試真題 (Q170-Q175):問題 #170
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company.
She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?
A. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company."
B. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company."
C. "Hello, my name is Scarlett, and I'm with the ABC Company."
D. "Hello, my name is Scarlett. I'm an auditor with the ABC Company."
答案：C
解題說明：
"The interviewer generally should indicate his name and company, but he should avoid stating his title. In general, the more informal the interview, the more relaxed the respondent".
Introducing oneself only by name and company (not title like CFE or auditor) avoids intimidation and builds cooperation.
問題 #171
Mila. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.
A. False
B. True
答案：B
解題說明：
Court records are frequently used in fraud investigations. Both the Prep Guide and the Manual agree thatthe court clerk's office (court authorities) is the original and most reliable sourceof certified and accurate records.
Although commercial services and online databases exist, the manuals emphasize that reliability and certification are best ensured by going directly to the court where the case was filed.
Thus, the statement isTrue.
問題 #172
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
A. Online coverage of public records varies widely from jurisdiction to jurisdiction
B. Online public records searches are limited in the jurisdictions they cover.
C. Public records database companies are difficult to find.
D. The timeliness and accuracy of information in online databases must be validated
答案：A
問題 #173
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. Using information from the informant in his final report
C. Referring to the informant in the memorandum using the informant's initials
D. Compensating the informant with cash
答案：C
解題說明：
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.
問題 #174
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?
A. His first impression regarding the subject's culpability
B. All of the above
C. The information expected to be gained from the operation
D. The identities of any confidential sources to be used in the operation
答案：C
解題說明：
The Manual and Prep Guide state:
"Before conducting a covert operation, it is essential that the basis for the operation be committed to writing, preferably in a memo. The memorandum should clearly state: the information upon which the covert operation will be based; the information that is expected to be gained from the operation; the identities of suspects, if known; operatives under the fraud examiner's care, custody, or control. Confidential sources' identities should not be disclosed." Thus,expected informationbelongs, butconfidential source identitiesmust not