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

1. Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson ' s social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

A) Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
B) Shane should email himself the links of the postings so that he can retrieve them later.
C) Shane should preserve the information by saving the links of the postings in his ' bookmarks "
D) Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.

2. If a fraud examiner needs to establish a baseline with an interviewee, which of the following questions would be MOST EFFECTIVE in accomplishing this task?

A) "What time do you usually start working each day?"
B) "Are you familiar with the company's anti-fraud policy?"
C) "How strong do you think your department's internal controls are?"
D) "Have any of your coworkers mentioned experiencing financial pressure?"

3. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The defendant made a false statement
B) The victim suffered damages because of the misrepresentation.
C) The victim did not exercise due care in relying on the representation.
D) The victim relied on the misrepresentation.

4. Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?

A) Fraud assessment
B) Fraud examination
C) Fraud theory
D) Forensic methodology

5. Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?

A) Contradiction
B) Myopic vision
C) Sounding board
D) Bias

Solutions: