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[General] CFE-Investigation信息資訊，CFE-Investigation考試大綱

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【General】 CFE-Investigation信息資訊，CFE-Investigation考試大綱

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如果你想成功通過CFE-Investigation認證考試，不要錯過閱讀PDFExamDumps最新的CFE-Investigation考古題資料，100%保證通過，所有的題庫都會及時更新。使用我們軟件版本的CFE-Investigation題庫可以幫您評估自己掌握的知識點，從而在考試期間增加問題的回憶，幫助快速完成考試。ACFE CFE-Investigation考題具備了覆蓋率很高，能夠消除考生對考試的疑慮。CFE-Investigation是一個很難通過的認證考試，要想通過考試必須為考試做好充分的準備，而PDFExamDumps是您最佳的選擇！
CFE調查考試涵蓋了許多欺詐調查人員所必須掌握的主題，包括財務交易和詐騙計畫、欺詐調查的法律方面、採訪技巧和報告撰寫。考試共125道多選題，以電腦測試的方式進行。考生有四個小時的時間完成考試，並需要取得75％或以上的及格分數才能獲得CFE資格。
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

問題 #175
......
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PDFExamDumps是唯一的網站，為你提供優質的ACFE的CFE-Investigation考試培訓資料，隨著PDFExamDumps的學習資料和指導ACFE的CFE-Investigation認證考試的幫助下，你可以第一次嘗試通過ACFE的CFE-Investigation考試，通過ACFE的CFE-Investigation考古題考試認證是從事IT行業的人的夢想，如果你想要變夢想為現實，你只需要選擇專業的培訓，PDFExamDumps就是一個專業的提供IT認證培訓資料的網站之一，選擇PDFExamDumps，它將與你同在，確保你成功，無論追求的是否有所增加，我們PDFExamDumps回讓你的夢想變成現實，CFE-Investigation輕松通過 CFE-Investigation題庫 覆蓋率還是可以的，我們IT專家個個都是實力加經驗組成的，他們的研究出來的 ACFE Certified Fraud Examiner - Investigation Exam - CFE-Investigation 題庫資料和你真實的考題很接近，幾乎一樣，是專門為要參加 Certified Fraud Examiner - Investigation Exam - CFE-Investigation 認證考試的人提供便利的網站，能有效的幫助考生通過 Certified Fraud Examiner - Investigation Exam - CFE-Investigation 考試。
這絕對不是壹個好消息，眾修士手裏撐起靈氣罩，唯恐被散發出來的威壓傷了自己，PDFExamDumps是唯一的網站，為你提供優質的ACFE的CFE-Investigation考試培訓資料，隨著PDFExamDumps的學習資料和指導ACFE的CFE-Investigation認證考試的幫助下，你可以第一次嘗試通過ACFE的CFE-Investigation考試。
高通過率的CFE-Investigation信息資訊，最有效的考試指南幫助妳快速通過CFE-Investigation考試通過ACFE的CFE-Investigation考古題考試認證是從事IT行業的人的夢想，如果你想要變夢想為現實，你只需要選擇專業的培訓，PDFExamDumps就是一個專業的提供IT認證培訓資料的網站之一，選擇PDFExamDumps，它將與你同在，確保你成功，無論追求的是否有所增加，我們PDFExamDumps回讓你的夢想變成現實。
CFE-Investigation輕松通過 CFE-Investigation題庫 覆蓋率還是可以的，我們IT專家個個都是實力加經驗組成的，他們的研究出來的 ACFE Certified Fraud Examiner - Investigation Exam - CFE-Investigation 題庫資料和你真實的考題很接近，幾乎一樣，是專門為要參加 Certified Fraud Examiner - Investigation Exam - CFE-Investigation 認證考試的人提供便利的網站，能有效的幫助考生通過 Certified Fraud Examiner - Investigation Exam - CFE-Investigation 考試。
但是，如果使用了好的資料，即使只有很短的時間來準備，你也完全可以以高分通過考試。
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