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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 about the different types of alternative dispute resolutions is CORRECT?

A) In arbitration, the final determination is always binding upon the parties.
B) In an arbitration proceeding, the arbitrator assists the parties in finding a mutually agreeable resolution to their dispute.
C) In mediation, the final settlement agreement is a binding contract.
D) In a mediation session, the mediator decides the outcome of a case by deciding which party should win the dispute.

2. Which of the following statements concerning alternative remittance systems is INCORRECT?

A) The systems are not necessarily illegal.
B) The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
C) Funds are sent and received without the use of traditional financial institutions.
D) The ledgers used typically contain information regarding payers and payees, such as names and account numbers.

3. Mae, a fraud examiner, is preparing to interview a subject who is from a different country. Before conducting the interview, Mae should:

A) Accommodate any of the subject's cultural practices that might be relevant to the interview to avoid compromising the interview and investigation.
B) Consult with legal counsel only if Mae expects that the investigation will involve more than two jurisdictions.
C) Educate the subject on the cultural practices common in Mae's country to establish authority in the interview dynamic.
D) Request that a third-party witness be present regardless of any jurisdiction-specific rules because the interview involves a subject from another country.

4. 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) Request a copy of the information from the social media platforms.
D) Download and preserve the information from the social media sites so that it can be established as authentic if used in court.

5. Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:

A) Discussing the testimony of witnesses
B) Displaying physical evidence
C) Discussing Gamma ' s prior deceptions
D) Downplaying the strength of the evidence

Solutions: