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ACFE CFE -Investigation（Certified Fraud Examiner -Investigation）認定試験は、詐欺調査に関与している専門家の知識とスキルを検証するように設計された世界的に認められた認定プログラムです。この試験は、世界最大の反燃費組織である認定詐欺審査官協会（ACFE）によって実施されます。この認定は業界で非常に尊敬されており、詐欺調査でキャリアを進めたい専門家にとって重要な成果と考えられています。

CFE-Investigation試験には、財務取引と詐欺スキーム、法律、調査、詐欺防止と抑止など、4つのセクションが含まれます。試験はコンピュータベースで、詐欺調査に関連する様々なトピックをカバーする多肢選択問題が含まれています。試験は、受験者が知識やスキルを実世界のシナリオに適用する能力をテストするように設計されており、個人の専門知識の総合評価となります。

CFE-Investigation認定試験は、詐欺の調査と予防に関わるプロフェッショナル、詐欺調査官、法科会計士、監査役、その他の金融専門家を対象としています。この認定試験は、法執行機関のプロフェッショナル、弁護士、規制機関で働く個人にも有益です。

>> CFE-Investigation資格講座 <<

現実的なCFE-Investigation資格講座 | 最初の試行で簡単に勉強して試験に合格する & 公認されたACFE Certified Fraud Examiner - Investigation Exam

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ACFE Certified Fraud Examiner - Investigation Exam 認定 CFE-Investigation 試験問題 (Q56-Q61):

質問 # 56
John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

A. Seek general information before seeking specific details
B. Start with specific questions and move toward general questions
C. Start with questions about unknown information and work toward known information
D. Ask questions in random order to keep Mary from guessing the next question

正解：A

解説：
The recommended questioning order is:
"As a general rule, questioning should proceed from thegeneral to the specific; that is, it is best to seek general information before seeking details".
This ensures the respondent provides a free narrative before narrowing down to specifics.

質問 # 57
Which of the following sets of numbers could a fraud examiner most likely benefit from running a Benford's Law analysis on?

A. Employee identification numbers
B. Vendor invoice amounts
C. Bank account numbers
D. Telephone numbers

正解：A

質問 # 58
Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

A. Provide Brianna with advance notice prior to the interview to inhibit resentment.
B. Conduct the interview with as little notice as possible so Brianna will be unprepared
C. Avoid interviewing Brianna if possible due to Brianna's potential volatility.
D. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.

正解：B

解説：
According to theCFE Prep - Investigationsstudy guide:
"It is recommended that any witnesses who are considered potentially volatile be interviewed without advance notice. Surprise should be employed in any interview that is considered potentially volatile. In many instances, the potentially volatile respondent is unaware that he is going to be questioned, and will therefore be unprepared. If the interview is not conducted by surprise, the interviewer runs the risk of the respondent not showing up, showing up with a witness, or being present with counsel. A target's friends, relatives, and romantic interests often make for a difficult interview. They perceive that the fraud examiner is deliberately targeting someone close to them."
#Interpretation for this scenario:
* Brianna is described asvery protective of her boyfriend, making her a potentiallyvolatile witness.
* Best practice is to avoid giving heradvance notice(which might increase hostility, resentment, or allow preparation).
* Conducting the interviewwith little or no noticereduces the risk of interference, ensures she is unprepared, and prevents her from appearing with legal counsel or allies.

質問 # 59
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?

A. Demand that Manuel stop crying.
B. Ask Manuel to sit up straight
C. Present an alternative question.
D. Leave the room for a short lime

正解：C

解説：
After alibis are diffused, suspects may become quiet, withdrawn, or even cry. This often indicates they are considering confession. At this point, the interviewer should present an alternative question, forcing a choice between two answers that both imply guilt, thus leading toward a benchmark admission.

質問 # 60
Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

A. Whether the organization has a general document retention policy in place
B. Whether the evidence is direct or circumstantial
C. Whether the evidence is documentary or testimonial
D. Whether the information was presented by a lay witness or an expert witness

正解：A

質問 # 61
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変化する地域に対応するには、問題を解決する効率を改善する必要があります。これは、試験に対処するだけでなく、多くの側面を反映しています。 CFE-Investigation実践教材は、あなたがそれを実現するのに役立ちます。これらの時間に敏感な試験の受験者にとって、重要なニュースで構成される高効率のCFE-Investigation実際のテストは、最高の助けになります。定期的にそれらを練習することによってのみ、あなたはあなたに明らかな進歩が起こったのを見るでしょう。それに、CFE-Investigation練習教材の利益を待つのではなく、支払い後すぐにダウンロードできるので、今すぐ成功への旅を始めましょう。

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