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

1. Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions

A) False
B) True

2. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) Only the parties are allowed to make objections regarding an expert ' s biases.
B) Both the parties and the judge may question an expert ' s credibility.
C) Both the parties and the judge may determine how much consideration should be given to an expert ' s testimony.
D) Only the judge is allowed to question the expert ' s analysis and the methods that they used in their determinations.

3. Which of the following factors is MOST RELEVANT for a fraud examiner to consider when determining whether they can legally search for and extract information shared through social media?

A) The type of content the subject has chosen to include on social media.
B) The likelihood that incriminating evidence will be uncovered on social media.
C) What company owns the social media platform where the information is hosted.
D) Whether the subject's social media page or profile is publicly available.

4. Which of the following statements about data sharing is TRUE?

A) Ensuring data quality is an important factor for both the inbound and outbound sides of a data transfer.
B) There is no need to consider data interoperability as part of the data transfer between two or more parties if a data sharing agreement is in place.
C) A data sharing agreement should include details about the type of fraud expected to be found in the data.
D) The lack of data privacy regulations globally means it is up to organizations to determine how data can be collected, stored, and transferred to other parties.

5. In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A) False
B) True

Solutions: