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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. 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) The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.
C) 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
D) The primary concern when analyzing digital evidence is to protect the collected information from seizure

2. Which of the following statements about civil actions in most jurisdictions is correct?

A) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
B) The plaintiff's complaint does not need to state the grounds for legal relief.
C) All of the above are correct.
D) The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.

3. Which of the following statements is MOST ACCURATE regarding covert operations?

A) Most jurisdictions provide protections for investigators conducting covert operations so that they do not incur reputational, financial, or legal consequences.
B) For best results, fraud examiners should conduct covert operations at the same time that they are pursuing conventional methods of gathering evidence.
C) Covert operations rarely result in irreparable damage to an investigation, even when an investigator fails to plan properly or take appropriate precautions.
D) Although covert operations can be beneficial to an investigation, mistakes made during the investigation can result in physical harm to the investigator.

4. Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

A) Experts are generally prohibited from serving as expert witnesses in multiple cases
B) Certification in a specific field is always enough to qualify an expert
C) The qualification of an expert is generally based on standardized requirements
D) An excerpt is not qualified to testify unless all parties to the litigation approve

5. During an interview, Alex asked a fraud suspect if he could retrieve the suspect ' s account records from her bank. The suspect said, " yes. " but she did not provide consent in writing Although the suspect orally consented, the suspect ' s bank is NOT required to allow Alex to access the suspect ' s account records at this point.

A) True
B) False

Solutions: