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

1. Which of the following statements is MOST ACCURATE regarding covert operations?

A) Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
B) Covert operations rarely prove beneficial to investigations even when planned properly.
C) Mistakes in covert operations generally do not cause damage to their associated investigations
D) Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering

2. Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A) Fraud examiners must validate the accuracy of the records obtained online
B) Fraud examiners often must search for public records in multiple jurisdictions.
C) The online record might only be a brief abstract of the original.
D) Online records companies are difficult to find.

3. The MOST COMMON bankruptcy fraud scheme is:

A) A credit card bustout
B) Concealment of assets
C) A planned bustcut
D) Forged filing

4. 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 should perform a graceful shutdown by turning it off using the normal shutdown process
B) 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.
C) 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
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.

5. Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?

A) The utility records in the municipality where the corporation has its principal office
B) The organizational filings with the government of the jurisdiction in which the company is incorporated
C) The shareholder data form filed with the World Bank
D) The contractual documents regarding real properly owned by the corporation

Solutions: