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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

1. Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A) The purpose of authentication is to ensure that hearsay is not admitted into evidence
B) Exhibits that cannot be authenticated will not be admitted regardless of relevance
C) Digital records cannot be authenticated by testimony from a witness with personal knowledge
D) For evidence to be authenticated it must be reviewed and voted on by a jury

2. Which of the following is the MOST ACCURATE statement about imaging suspect computers ' hard drives?

A) Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
B) Imaging enables the retrieval of data from the suspect computer directly via its operating system.
C) Imaging creates pictures of the suspect computer system and its wires and cables
D) Imaging prohibits access to the suspect computer ' s hard drive by individuals not professionally trained in forensic analysis

3. Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

A) An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
B) In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
C) In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
D) An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction

4. Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya ' s behavior is the result of deception

A) True
B) False

5. Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne ' s methods was NOT considered a best practice when using informants?

A) Using cash to pay Will
B) Using information provided by Will in her report
C) Obtaining a receipt from Will
D) Referring to Will using his initials

Solutions: