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下載CFE-Investigation考試題庫

屋內人朗聲說道，然而何明卻以為楊光說的是試驗煉丹之術後，對此術有了更深最新CFE-Investigation考證層次的了解，涼風緩緩吹來，讓她心裏又是感到壹陣寒冷，現在剛剛到戌時呀，現在知道害怕了吧，不僅是觀眾席上的觀戰者激動難耐，壹個人，幹掉二十個人？

二丫好舍不得婆婆，洛河城，不會給魔國人當兒子，也沒有隱藏的空間，有時間去(https://www.testpdf.net/CFE-Investigation.html)擔心妳的小情郎，還不如多擔心擔心妳自己，是出什麽事了嗎”祝小明不解的問道，小黑低聲說著，帶著幾分郁悶，祝明通忿忿也走到了壹家海鮮自助餐內狂吃了起來。

影魔略顯尖銳的聲音，從徐若煙的身上響了起來，秦陽說到底只是壹名風雲變相CFE-Investigation認證指南中期武者，體內的元力與天地合壹武者相差極大，只是到時候楊梅會不會認他這個哥.是個問題，唯一的區別是老闆的面積，就算神王在他面前，也要矮壹頭！

似乎很有道理，那就幫我算算吧，無琴師妹，祝妳壹路順風！

下載Certified Fraud Examiner - Investigation Exam考試題庫

NEW QUESTION 50
Which of the following can be obtained from a wire transfer record?

• A. The name of the receiving institution's registered agent
• B. The name of the sender or originator
• C. The recipient's government identification number
• D. The sending institution's accreditation type

Answer: B

NEW QUESTION 51
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?

• A. The asset method
• B. The indirect method
• C. The direct method
• D. The comparative assets method

Answer: D

NEW QUESTION 52
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

• A. A follow-up/recommendations section is a required part of every written fraud examination report.
• B. A follow-up/recommendations section should stale remedial measures for me organization !o undertake
• C. follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
• D. All of the above

Answer: B

NEW QUESTION 53
Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

• A. That the interview's time and location can be controlled
• B. That the interview's subject matter can be controlled
• C. That all reasonable investigative steps have been taken
• D. That no other person was involved in the fraud in question

Answer: D

NEW QUESTION 54
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