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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigations and Legal Issues | 25% | - Legal Issues
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Shannon, a Certified Fraud Examiner (CFE), is conducting a fraud examination for Sand Corp. Shannon is going to perform a textual analysis on unstructured data, such as emails and instant messages. Why would Shannon perform such an analysis?
A) The analysis will produce a visual representation of the data collected to track the movement of money.
B) The analysis will determine whether someone is lying or telling the truth based on clues within the data.
C) The analysis will categorize data to reveal patterns, sentiments, and relationships that are indicative of fraud.
D) The analysis will uncover an admission of fraud in an email or other communication that can be presented in court.
2. In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence
A) False
B) True
3. When documenting interviews, it is best practice for the interviewer to.
A) Note impressions regarding the subject ' s guilt or innocence.
B) Covertly record all interviews with potential suspects.
C) Err on the side of taking too few notes rather than too many.
D) Write down verbatim all the information that the subject provides
4. Mila. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.
A) False
B) True
5. Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta ' s sentence?
A) Probation
B) Deferred prosecution agreement
C) indeterminate sentence
D) Determinate sentence
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: A | Question # 3 Answer: C | Question # 4 Answer: B | Question # 5 Answer: A |



