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

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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

During an interview, Alex asked a fraud suspect if he could retrieve the suspect ' s account records from her bank. The suspect said, " yes. " but she did not provide consent in writing Although the suspect orally consented, the suspect ' s bank is NOT required to allow Alex to access the suspect ' s account records at this point.

A. False
B. True

Question 2

Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A. Right of the accused to unlimited appeals in criminal trials
B. Right of the accused to be informed of criminal charges
C. Right of the accused to be released from custody pending trial
D. Right of the accused to a trial without public disclosure of the results

Question 3

Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

A. Public disclosure of private facts
B. Slander
C. Intrusion into Green ' s private matters
D. Conflict of interest

Question 4

Which of the following statements regarding steps fraud examiners should take before seizing digital evidence is MOST ACCURATE?

A. Fraud examiners should collect all documentary evidence and interview potential suspects before seizing any digital evidence.
B. Fraud examiners should assign a digital forensic tool to each member of the fraud examination team.
C. Fraud examiners should plan to collect evidence in person instead of considering any remote evidence collection procedures.
D. Fraud examiners should make sure that all forensic equipment has been validated and maintain the validation on file.

Question 5

Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):

A. Integration scheme
B. Structuring scheme
C. Remote deposit capture scheme
D. Reverse deposit scheme

Solutions: