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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 typically does NOT have to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?

A) Intent to keep the communications confidential
B) Communication between a legal advisor and a client
C) A lawsuit has been filed
D) Purpose of the communications was to seek or provide legal advice

2. Luisa is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following is NOT one of the elements the government must prove?

A) The defendant knew the statement was false.
B) The false statement was material.
C) The defendant made a false statement.
D) The government relied on the false statement.

3. Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George ' s denial?

A) Allow George to continue denying the charge.
B) Counter the denial by arguing with George until further denials are futile
C) Remind George he has to tell the truth or face perjury.
D) Use a delaying tactic to interrupt the denial

4. Which of the following statements regarding steps fraud examiners should take before seizing digital evidence is MOST ACCURATE?

A) Fraud examiners should plan to collect evidence in person instead of considering any remote evidence collection procedures.
B) Fraud examiners should make sure that all forensic equipment has been validated and maintain the validation on file.
C) Fraud examiners should collect all documentary evidence and interview potential suspects before seizing any digital evidence.
D) Fraud examiners should assign a digital forensic tool to each member of the fraud examination team.

5. Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government ' s Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny ' s personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

A) If Ginny ' s computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
B) If Ginny ' s computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system ' s hard drive will not be accessed during startup.
C) If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer ' s normal interface.
D) If Ginny ' s computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data

Solutions: