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

1. Which of the following options describes a red flag that might indicate that an individual has engaged in illicit transactions?

A) The individual's financial records show an unusually low amount of current and historical ATM transactions.
B) The individual's financial records indicate that an asset has disappeared or been diverted into an unknown account.
C) The individual has made several account withdrawals for inconsistent amounts.
D) The individual has an investment portfolio that is missing bearer municipal bonds.

2. Which of the following describes the purpose of an expert witness testimony at trial?

A) To offer an opinion as to a party ' s guilt or innocence
B) To give a firsthand account of the fads of the case on the record
C) None of the above
D) To give an opinion when the fact finder needs specialized knowledge

3. Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation.
Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

A) Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
B) Tara should preserve the metadata by printing out the web pages of each of the postings.
C) Tara should preserve the information from the sites so that it can be established as authentic if used in court.
D) Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.

4. Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A) Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
B) In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
C) In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
D) Appellate courts will usually reverse a conviction even if the trial court ' s error did not affect the outcome of the case

5. Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

A) " Can the recording include both audio and video?
B) " Will the recording equipment produce a digital file? "
C) " How long is the anticipated recording expected to last? "
D) " Will the recorded conversation take place before or after work? "

Solutions: