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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 regarding the process for tracing assets associated with or derived from illicit transactions is MOST ACCURATE?

A) The first step in the tracing process should be to profile the subject by assembling a financial and behavioral profile.
B) Fraud examiners should investigate every lead they uncover during the tracing process in the order received to ensure that they do not miss or overlook any important details.
C) The tracing process entails collecting information about the parties and transactions involved at a specific point in the investigation and then moving on to other steps.
D) Fraud examiners should evaluate the potential for asset recovery after assets have been successfully traced.

2. Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A) A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
B) A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
C) A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
D) A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country

3. Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party ' s method?

A) Bias
B) Personal attack
C) Sounding board
D) Myopic vision

4. Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A) Bob might have waived the privilege because he used email to transmit the protected information.
B) Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
C) Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
D) Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party

5. Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A) The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
B) During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
C) When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
D) The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data

Solutions: