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

2. Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

A) Allow Sheila to be present but only if she does not speak
B) Interview Dianne and Sheila separately
C) Interview Dianne and Sheila together by himself
D) Interview Dianne and Sheila together, but bring in a second interviewer

3. Which of the following BEST describes the data analytics approach known as predictive analytics?

A) The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
B) The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
C) The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks
D) The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

4. Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?

A) Insider trading
B) Trading on margin
C) Churning
D) Futures fraud

5. Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A) The agent must have been authorized by someone with actual authority to carry out the transaction at issue
B) The agent must have informed the principal of their actions
C) The agent must have had an undisclosed interest m a matter that could influence their professional role
D) The agent must have purported to act on behalf of or as an agent for an identified principal

Solutions: