Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigations and Legal Issues | 25% | - Legal Issues
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?
- A. " Do you know who had access to the file? "
- B. " Are you familiar with the company ' s policies regarding ethics? "
- C. " How long have you been in this department? "
- D. " Have you committed any misconduct against the company? "
Correct Answer: C 🗳️
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Which of the following is a legal element that the government must show to prove a conspiracy claim?
- A. The defendant knew the purpose of the conspiracy and accomplished it.
- B. The defendant knew all the details or objectives of the conspiracy.
- C. The defendant knew the purpose of the conspiracy and intentionally joined it.
- D. The defendant knew the identity of all the participants in the conspiracy.
Correct Answer: C 🗳️
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Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
- A. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence
- B. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence
- C. The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.
- D. The primary concern when analyzing digital evidence is to protect the collected information from seizure
Correct Answer: B 🗳️
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Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?
- A. Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.
- B. Generally, only the court may appoint expert witnesses in adversarial jurisdictions.
- C. Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.
- D. Generally, the jury selects expert witnesses in inquisitorial jurisdictions.
Correct Answer: A 🗳️
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During an internal investigation, Sam, a Certified Fraud Examiner (CFE), interviews a fellow employee named Jordan. Although Jordan wants to leave during the interview, Sam locks the door and proceeds with the interview. Jordan subsequently confesses to lapping customer payments. If Jordan files a lawsuit for false imprisonment against Sam, then Sam will likely:
- A. Win the case because he was acting in the interest of the company.
- B. Lose the case if a trier of fact concludes that his actions restrained Jordan without consent or legal justification.
- C. Win the case if he did not know that the conduct was illegal.
- D. Lose the case because he was required to tell Jordan before the interview started of his obligation to cooperate as an employee.
Correct Answer: B 🗳️
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