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

1. Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

A) Intrusion into Green ' s private matters
B) Conflict of interest
C) Slander
D) Public disclosure of private facts

2. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) A judgment in one jurisdiction is enforceable against assets in another country if the foreign jurisdiction has laws or agreements that recognize foreign judgments.
B) A judgment in a foreign jurisdiction can be enforceable in a domestic jurisdiction if it involves criminal matters but not civil matters.
C) A judgment in a domestic jurisdiction can be used to recover a defendant's assets in a foreign jurisdiction, regardless of the foreign jurisdiction.
D) A judgment in a domestic jurisdiction can be enforced in a foreign jurisdiction only with the consent of both parties and the judge.

3. In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject ' s denial?

A) Allow the subject 1o continue denying the charge
B) Interrupt the denial by using a delaying tactic.
C) Argue the point directly with the subject until a confession is obtained
D) Remind the subject of the laws against perjury.

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

5. Management at Pink Inc. is creating a fraud response plan for the organization. Management should ensure that the fraud response plan:

A) Lists the specific steps for how all fraud examinations at the organization should be conducted.
B) Is complex and extremely detailed to protect against fraud most effectively.
C) Takes previous fraud cases and industry-related risks into consideration.
D) Creates an environment that allows the organization to completely eliminate risks that could interfere with success.

Solutions: