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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
A) The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
B) The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data
C) When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
D) During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
2. Luciano, a Certified Fraud Examiner (CFE) for XYZ Co., learns that Sylvia, a purchasing manager, recently bought an expensive home in the mountains. Luciano also sees Sylvia wearing luxury jewelry and high-end clothing. Luciano has sufficient predication to:
A) Arrange a meeting with Sylvia to make a direct fraud allegation.
B) Search Sylvia's email account for evidence of financial misconduct.
C) Inform the executive team at XYZ Co. that Sylvia might have committed fraud.
D) Conduct discreet inquiries about Sylvia's responsibilities as a purchasing manager.
3. Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer ' s money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?
A) Allison cannot be fired for misappropriating funds from her employer
B) Alison cannot be fired for informing the government of her employee's fraud
C) None of the above
D) Allison cannot be fired for any reason
4. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?
A) Juries usually serve as the fact finder in serious cases
B) A judge is typically responsible for factual findings
C) The presence of a jury is always required to make factual findings in a common law criminal trial
D) A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
5. Which of the following is NOT true about observing the reactions of interview subjects?
A) To effectively observe reactions, an interviewer should move from less sensitive to more sensitive questions as the interview progresses.
B) Emotive words should be used early in the interview to observe the respondents emotional reaction.
C) The observation of a subjects body language is often just as important as the observation of the words used by the subject.
D) The interpretation of an interview subject ' s reactions requires specific skills on the part of the interviewer.
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: D | Question # 3 Answer: B | Question # 4 Answer: B | Question # 5 Answer: B |

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