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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

Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law ' s complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have " willfully ' " engaged m fraudulent actions to avoid reporting or paying his taxes.

A. False
B. True

Question 2

Which of the following statements describes a challenge of cloud computing that complicates the collection of data during a digital forensic investigation?

A. There is a lack of prosecutorial interest in cloud computing.
B. There are no legal orders that extend to cloud services, making data difficult to access.
C. There is a lack of data control in cloud computing.
D. There is insufficient bandwidth for downloading files from the cloud on most systems.

Question 3

Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A. A broker-dealer makes an investment for a client without first obtaining the client ' s approval to make that specific transaction on their behalf.
B. A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.
C. A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client ' s relevant personal and financial information.
D. A broker-dealer is unfamiliar with their client ' s risk appetite, so they refuse to make any investments on the client ' s behalf without additional information.

Question 4

A fraud examiner contacts a witness for an interview regarding a financial statement fraud case, but the witness responds by saying that they are too busy to be interviewed. It is MOST APPROPRIATE for the fraud examiner to respond by:

A. Telling the witness that their refusal to be interviewed will be documented in their personnel file.
B. Offering to conduct the interview after work hours to better accommodate the witness's schedule.
C. Assuring the witness that the interview will not take a long time and will not be difficult.
D. Mentioning that all of the witness's coworkers have already agreed to be interviewed about the case.

Question 5

Shannon, a Certified Fraud Examiner (CFE), is conducting a fraud examination for Sand Corp. Shannon is going to perform a textual analysis on unstructured data, such as emails and instant messages. Why would Shannon perform such an analysis?

A. The analysis will determine whether someone is lying or telling the truth based on clues within the data.
B. The analysis will categorize data to reveal patterns, sentiments, and relationships that are indicative of fraud.
C. The analysis will uncover an admission of fraud in an email or other communication that can be presented in court.
D. The analysis will produce a visual representation of the data collected to track the movement of money.

Solutions: