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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:

1. One of the primary goals of the reporting and testifying phase of a digital evidence investigation is to:

A) Provide expert witness testimony that includes a live demonstration of how to properly seize and image a computer system.
B) Explain how digital evidence investigations differ from investigations involving documentary evidence and why they are beneficial.
C) Illustrate that the suspect is guilty of committing fraud by presenting digital evidence exhibits to fact finders in a court of law.
D) Convey the information discovered in a way that confirms the validity of the digital evidence-gathering process and analysis.

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

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

3. Which of the following would be most useful in determining when a specific document file was created?

A) The system tog
B) The document ' s metadata
C) Operating system partition
D) Internet activity data

4. A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy. " how should the fraud examiner react?

A) Inquire about a more convenient time
B) Stress that the interview will be short.
C) Caution the witness that avoidance of the interview will be considered suspicious.
D) Explain that the respondent will be subject to discipline if they do not participate

5. Which of the following is the MOST ACCURATE statement regarding a fraud examiner ' s ability to trace cryptocurrency transactions?

A) Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users
B) Cryptocurrency ownership cannot be determined through an analysis of details on a subject ' s bank statements.
C) Each Blockchain transaction contains a user ' s cryptographic address, which can help identify patterns that might link the user to criminal activity.
D) Most cryptocurrencies rely on private block chains, which allow users ' transactions to be completely anonymous and therefore difficult to trace.

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