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

1. Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

A) Establish a clear chain of custody to show that the evidence has not been changed.
B) Require opposing parties to present a court order to access any physical evidence.
C) Only release the evidence to the judge who will be presiding over the case.
D) Prevent all other parties from obtaining physical control of the evidence.

2. Which of the following is a purpose of an admission-seeking interview?

A) To verify that the accused mistakenly committed the act
B) To determine whether the subject ' s responses are credible
C) To obtain a valid confession from a culpable individual
D) To establish that the confessor regrets committing the act

3. Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government ' s Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny ' s personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

A) If Ginny ' s computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
B) If Ginny ' s computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
C) If Ginny ' s computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system ' s hard drive will not be accessed during startup.
D) If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer ' s normal interface.

4. Which of the following is a recommended strategy when conducting admission-seeking interviews?

A) Emphasize a lack of morality in the subject ' s actions to induce them into confessing.
B) Increase sympathy while downplaying implications of wrongdoing.
C) Ensure that accusations are made in the presence of a third party to avoid potential liability
D) Use time constraints as a means to pressure the subject into making a confession.

5. Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm ' s website sometime last year.
Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

A) The free web
B) The deep web
C) The invisible archives
D) The internet archives

Solutions: