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

1. Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?

A) Documentary evidence
B) Verbal evidence
C) Testimonial evidence
D) Incriminating evidence

2. During court proceedings, a presiding judge refuses to admit an item of evidence because it fails to make a disputed fact more or less likely than it would be without the evidence. The judge has found that the evidence lacks:

A) Authenticity
B) Reliability
C) Privilege
D) Relevance

3. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
B) As part of her sentence for bribery, a defendant is ordered to transfer a vehicle she received as a bribe to the government.
C) As part of her sentence for money laundering, a defendant is sentenced to a three- to five-year term of incarceration.
D) As part of his sentence for tax evasion, a defendant is ordered to pay a fine of $10,000 to the government.

4. Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas ' s personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

A) If Lucas ' s computer is running. Nobles may retrieve data from the computer directly via its normal interface 4 the evidence that he needs exists only in the form of volatile data
B) If Lucas ' s computer is off and Nobles needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer ' s normal interlace.
C) If Lucas ' s computer is running. Nobles should perform a graceful shutdown by turning it off using the normal shutdown process
D) If Lucas ' s computer is off. Nobles should not turn it on unless he plans to use an encryption device that can guarantee that the system ' s hard drive will not be accessed during startup.

5. Why is it necessary to image a seized computer ' s hard drive for forensic analysis?

A) To create pictures of the suspect computer system and its wires and cables
B) To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way
C) To enable the retrieval of data from the suspect computer directly via its operating system
D) To prohibit access to the suspect computer ' s hard drive by individuals not professionally trained in forensic analysis

Solutions: