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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. Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

A) Determine whether there are privacy issues related to the item(s) to be searched.
B) Obtain and become familiar with any legal orders that apply to the investigation
C) Ensure that only trained professionals employ any software used in a forensic capacity
D) Assemble an investigation team comprised only of outside digital forensic experts

2. Which of the following is an example of a trade-based money laundering scheme?

A) A drug cartel outside the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States.
B) An accountant overstates a restaurant's revenues to hide illegal funds that are secretly laundered through the business.
C) An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally.
D) A businessperson deposits illicit funds into the bank account of a company they secretly own, which then lends the funds back to them.

3. Thea is conducting a fraud examination for a company and suspects one of the company ' s vendors (a one- person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual ' s credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect ' s personal credit data under any circumstances.

A) False
B) True

4. Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

A) A diagram is used to display the location of the store ' s registers
B) A witness testifies that the defendant was almost always the last cashier to leave the store
C) A witness testifies that they saw the defendant take the money
D) A coworker testifies that the defendant was acting nervously the day the money was taken

5. Which of the following is generally NOT one of the goals of deferred prosecution agreements?

A) To allow prosecutors to resolve a case while still punishing malfeasance
B) To get an organization to reform its policies
C) To postpone prosecution until a company conducts an extensive internal investigation
D) To reduce the risk of illegal practices at an organization

Solutions: