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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:

Question 1

Which of the following is a recommended strategy when conducting admission-seeking interviews?

A. Emphasize a lack of morality in the subject ' s actions to induce them into confessing.
B. Ensure that accusations are made in the presence of a third party to avoid potential liability
C. Increase sympathy while downplaying implications of wrongdoing.
D. Use time constraints as a means to pressure the subject into making a confession.

Question 2

Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

A. The government relied on the false statement
B. The false statement was material
C. The defendant made a false statement
D. The defendant knew the statement was false

Question 3

Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm ' s website sometime last year.
Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

A. The invisible archives
B. The deep web
C. The internet archives
D. The free web

Question 4

Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject ' s consent or a legal order?

A. Assets owned by a subject
B. A witness ' s address
C. A subject ' s employee personnel file
D. A competitor ' s ownership information

Question 5

Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

A. Determine whether there are privacy issues related to the item(s) to be searched.
B. Assemble an investigation team comprised only of outside digital forensic experts
C. Obtain and become familiar with any legal orders that apply to the investigation
D. Ensure that only trained professionals employ any software used in a forensic capacity

Solutions: