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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:

1. Which of the following statements is MOST ACCURATE regarding covert operations?

A) Covert operations rarely prove beneficial to investigations even when planned properly.
B) Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
C) Mistakes in covert operations generally do not cause damage to their associated investigations
D) Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering

2. Which of the following is a best practice for obtaining a signed statement?

A) Have the suspect write out the entire statement in their own handwriting
B) Have two individuals witness the signing of the document when possible.
C) Include all of the subject ' s offenses, whether related or not, in a angle document.
D) Make sure that everything is included in the signed statement and that no addendum are made

3. Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A) The majority of criminal discovery usually occurs before the trial begins.
B) Parties typically cannot request evidence from each other until after the trial begins.
C) Most criminal proceedings are divided into pretrial, investigative and trial phases
D) The judge is the primary driver of the discovery process in criminal proceedings.

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

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

5. Which of the following elements must be proven to establish a perjury offense?

A) The defendant made a false statement in a court of law.
B) The defendant made a false statement that was relevant to the proceeding.
C) The defendant made a false statement to opposing counsel.
D) The defendant made a false statement to their attorney prior to litigation.

Solutions: