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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

The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?

A. Require financial institutions to monitor their customers ' social media activity for signs of money laundering.
B. Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.
C. Use a risk-based approach when creating and establishing their anti-money laundering policies.
D. Only conduct business with other countries that comply with the anti-money laundering recommendations.

Question 2

Jukka, an employee of QRS Inc., is being investigated for fraud and is interviewed by an internal investigator.
After the interview, Jukka feels so distressed that she decides to sue for intentional infliction of emotional distress. Which of the following elements must be proven for Jukka to recover damages under this claim?

A. The investigator intended for their conduct to cause the victim distress.
B. The victim's distress caused them to suffer reputational damage.
C. The investigator owed the victim a duty of care.
D. The victim's distress occurred for at least two years.

Question 3

Which of the following statements describes a challenge of cloud computing that complicates the collection of data during a digital forensic investigation?

A. There is a lack of prosecutorial interest in cloud computing.
B. There is insufficient bandwidth for downloading files from the cloud on most systems.
C. There are no legal orders that extend to cloud services, making data difficult to access.
D. There is a lack of data control in cloud computing.

Question 4

A fraud examiner contacts a witness for an interview regarding a bribery case, but the witness says that they are too busy to be interviewed. It is MOST APPROPRIATE for the fraud examiner to respond by:

A. Emphasizing to the witness that their help is needed and it will not take long.
B. Asking the witness to detail what they are busy doing for reporting purposes.
C. Suggesting that the witness choose a time and location that is more convenient.
D. Telling the witness that they will be disciplined if they do not agree to meet that day.

Question 5

Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

A. Benford ' s Law analysis
B. Correlation analysis
C. Linear regression
D. Duplicate search

Solutions: