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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:

Question 1

Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject ' s assets?

A. Service bills
B. Financial institution records
C. Paystubs
D. Credit card statements

Question 2

Cindi, a U.S. resident, is conducting an advance-fee fraud scheme. As part of the scheme, Cindi uses the U.S.
mail system to send advertisements to potential victims in China. If the U.S. government prosecutes Cindi, which of the following would most likely be the basis for the charges?

A. Wire fraud
B. Interstate fraud
C. Mail fraud
D. Communications fraud

Question 3

Wilson, a Certified Fraud Examiner and Garcia both work for ABC Corp., a private company that operates in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. ABC's president tells Wilson to investigate and search Garcia's private tablet even though Garcia is not suspected of any wrongdoing. Assuming Wilson conducted the search without legitimate interest or authority and Garcia had a reasonable expectation of privacy, under which of the following claims would Garcia MOST LIKELY be able to recover damages from Wilson and ABC?

A. Intrusion into an individual's private matters
B. Defamation
C. Property damage
D. Public disclosure of private facts

Question 4

Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

A. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
B. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
C. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
D. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.

Question 5

Which of the following is NOT true about observing the reactions of interview subjects?

A. Emotive words should be used early in the interview to observe the respondents emotional reaction.
B. The observation of a subjects body language is often just as important as the observation of the words used by the subject.
C. The interpretation of an interview subject ' s reactions requires specific skills on the part of the interviewer.
D. To effectively observe reactions, an interviewer should move from less sensitive to more sensitive questions as the interview progresses.

Solutions: