ACFE CFE-Fraud-Investigations-and-Legal-Issues

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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:

Question #1
Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:

A. Limit access to the evidence to judicial officials prior to trial proceedings.
B. Establish a clear chain of custody to show that the evidence has not been altered.
C. Prevent all other parties from obtaining physical control of the evidence.
D. Only alter or materially change the evidence himself if absolutely necessary.

Question #2
Which of the following is the MOST APPROPRIATE way to document information obtained from social media sites?

A. Conduct a forensic shutdown of a computer to preserve the metadata from the social media sites and profiles visited.
B. Save links of the social media postings and pages in a web browser.
C. Download and preserve the information from the social media sites so that it can be established as authentic if used in court.
D. Request a copy of the information from the social media platforms.

Question #3
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. False
B. True

Question #4
June, a fraud examiner, is preparing to interview a subject who is from a different jurisdiction. Before conducting the interview, June should:

A. Familiarize the subject with the cultural practices common in June's jurisdiction so there are no surprises.
B. Consult with legal counsel in advance only if the investigation is likely to involve a third jurisdiction.
C. Research the cultural norms common in the subject's jurisdiction so they can be avoided to make the subject less comfortable.
D. Verify whether the subject's jurisdiction has any rules in place that would prevent June from compelling the subject to cooperate with her.

Question #5
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A. A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold
B. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold
C. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold
D. A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold

Solutions: