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

1. Which of the following statements about a digital forensic examiner seizing a personal computer for forensic examination is MOST ACCURATE?

A) When seizing a computer that is not running, it should be turned on normally to begin live evidence collection of available data.
B) When seizing a computer that is running, the computer should be turned off using normal shutdown procedures to preserve evidence.
C) When seizing a computer that is not running, it should be turned on and data should be accessed remotely to avoid damaging evidence.
D) When seizing a computer that is running, it might be appropriate to perform live evidence collection if the data is volatile.

2. Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A) A fraud examiner should find out whether there are limitations on the use of information obtained during an interview
B) Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions
C) Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee
D) A fraud examiner does not need to research cultural considerations such as personal space and eye contact.

3. Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial jurisdictions?

A) Opposing counsel is mostly concerned with establishing background information.
B) The primary purpose of cross-examination is for opposing counsel to uncover new information about the case.
C) If opposing counsel asks a complex question, the witness should avoid the question and talk about something else.
D) Opposing counsel will attempt to make witnesses contradict former statements.

4. During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A) Win the case if he did not know the conduct was illegal
B) Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
C) Win the case because he is protected under the qualified business privilege
D) Lose the case because janessa did not leave the interview

5. Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

A) Is being deceptive
B) Does not know the answers to Steve ' s questions
C) Is telling the truth
D) Is feeling bored by the interview process

Solutions: