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

1. Leslie, a fraud examiner for ACME Corporation, suspects that a salesperson for another company has defrauded ACME. Leslie wants to obtain a copy of the suspect individual ' s credit report and personal data from a third-party information broker If Leslie works in a jurisdiction that regulates the distribution of personal credit information, she generally can obtain the information if she has the consent of the individual.

A) True
B) False

2. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A) Juries usually serve as the fact finder in serious cases
B) The presence of a jury is always required to make factual findings in a common law criminal trial
C) A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
D) A judge is typically responsible for factual findings

3. Antonio is investigating Sam on behalf of their employer, XYZ Company. During the investigation, Antonio tells a group of their coworkers who are not involved in the investigation that he discovered Sam has a serious gambling addiction, which is true. Assuming that their jurisdiction has civil laws for all of the following causes of action, which one would give Sam the BEST chance for success if he decides to bring a civil action against Antonio?

A) Negligent misrepresentation
B) Public disclosure of private facts
C) Defamation
D) Slander

4. 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 metadata by printing out the web pages of each of the postings.
B) Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
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.

5. Which of the following statements about fraud examination reports is TRUE?

A) Fraud examiners should assume that access to their fraud examination reports is limited to parties directly involved in the case.
B) Fraud examiners should assume that their fraud examination reports might be shared with members of the media.
C) One purpose of a fraud examination report is to share the fraud examiner's opinions and the basis for those opinions.
D) One purpose of a fraud examination report is to confirm a party's liability for losses caused by fraud and initiate the recovery process.

Solutions: