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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. Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas ' s personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

A) If Lucas ' s computer is running. Nobles should perform a graceful shutdown by turning it off using the normal shutdown process
B) If Lucas ' s computer is off and Nobles needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer ' s normal interlace.
C) If Lucas ' s computer is running. Nobles may retrieve data from the computer directly via its normal interface 4 the evidence that he needs exists only in the form of volatile data
D) If Lucas ' s computer is off. Nobles should not turn it on unless he plans to use an encryption device that can guarantee that the system ' s hard drive will not be accessed during startup.

2. Felix is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following statements is incorrect regarding the elements the government must prove to establish a violation?

A) The government must prove that the statement concerned a matter within the jurisdiction of a government agency.
B) The government must prove that the statement was material.
C) The government must prove that it suffered a loss for relying on the false statement.
D) The government must prove that the defendant knew the statement was false.

3. Which of the following options are examples of nonpublic records that are generally considered to be private and confidential in most jurisdictions?

A) An individual's divorce records.
B) An individual's real property records.
C) An individual's banking records.
D) An individual's bankruptcy court records.

4. Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

A) The defendant acted negligently.
B) The defendant failed to exercise due care.
C) The defendant gave or received a thing of value.
D) The principal suffered damages as a result of the bribe

5. Ike is writing a fraud examination report. Which of the following details would be MOST APPROPRIATE for Ike to include in the report's follow-up/recommendations section?

A) A conclusion section that evaluates the guilt or innocence of the suspects involved.
B) A discussion of outstanding issues, such as the recovery of property possessed by third parties.
C) A calculation of the amount of loss caused by misconduct identified during the investigation.
D) A narrative that explains the sequence of how the investigation progressed over time.

Solutions: