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

1. Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

A) Communications sent via instant messenger
B) Websites visited
C) Time and date information about files
D) Files that have been overwritten

2. Which of the following is the MOST APPROPRIATE measure when seeking to avoid alerting suspected perpetrators who are under investigation?

A) Terminate the suspected employee.
B) Disclose the investigation to all employees
C) Investigate during nonbusiness hours.
D) Delay taking any action.

3. Which of the following statements about the process of obtaining a verbal confession is NOT true?

A) The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
B) If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
C) The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.
D) Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

4. Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A) " Is the suspect guilty of the fraudulent act? ' '
B) " Is there a relevant statute of limitations9 "
C) " Does the suspect already have a criminal record? "
D) " Are nonlegal recovery methods or remedies available? ' '

5. Which of the following is NOT a right of the accused under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Right to be presumed innocent until proven guilty
B) Right of the accused to be informed of criminal charges
C) Right to a trial by jury
D) Freedom from arbitrary arrests

Solutions: