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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. Why is it necessary to image a seized computer ' s hard drive for forensic analysis?

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

2. Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

A) Jury verdicts m civil trials must always be unanimous
B) Civil jury trials must have the same number of jurors as in criminal jury trials.
C) Neither side may appeal an adverse judgment in a civil case
D) in most civil cases, the standard of proof is the preponderance of the evidence

3. Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B ' s claim against Company A be called?

A) Counterclaim
B) Collateral attack
C) Reversal
D) Cross-claim

4. Virgil is a Certified Fraud Examiner (CFE) who works for Q-22 Inc., a private company. Virgil suspects that Florence, a Q-22 employee, has been submitting fraudulent expense claims. Virgil plans to conduct an internal investigation into the alleged fraud. Based on these facts, which of the following statements is MOST ACCURATE?

A) Florence can refuse to cooperate with the investigation because Q-22 Inc. is a private company, not a public one.
B) Florence has a duty to cooperate with the investigation even if what is requested from her is considered unreasonable.
C) Florence likely has a duty to cooperate with the investigation as part of the employer-employee relationship.
D) Florence can refuse to cooperate with the investigation because she has the legal right to have an attorney present.

5. Marla is interviewing the primary suspect of an investigation. During the interview, the suspect frequently taps their foot. Based on this behavior, can Marla conclude that the suspect is being deceptive?

A) No, because restless behaviors are not potential indicators of deception in any culture.
B) No, because restless behaviors should not be isolated and used to draw a single conclusion.
C) Yes, because restless behaviors are more likely to suggest deception than nervousness.
D) Yes, because restless behaviors are recognized as signs of deception in all cultures.

Solutions: