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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Investigations and Legal Issues | 25% | - Legal Issues
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel ' s alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?
- A. Present an alternative question.
- B. Demand that Manuel stop crying.
- C. Leave the room for a short lime
- D. Ask Manuel to sit up straight
Correct Answer: A 🗳️
Explanation: Only visible for CertkingdomPDF members. You can sign-up / login (it's free).
Jabbar, a member of a legal team, is in the process of gathering and reviewing documents found on a fraud suspect's laptop for use in a legal proceeding. He is sorting through the electronic documents to find key information to present in court. Jabbar is MOST LIKELY engaging in:
- A. Digital forensics.
- B. Data analysis.
- C. E-discovery.
- D. Evidence chronology.
Correct Answer: C 🗳️
Explanation: Only visible for CertkingdomPDF members. You can sign-up / login (it's free).
Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?
- A. Public disclosure of private facts
- B. Defamation
- C. Conflict of interest
- D. Slander
Correct Answer: A 🗳️
Explanation: Only visible for CertkingdomPDF members. You can sign-up / login (it's free).
Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?
- A. A filing cabinet in the office lobby
- B. A company-issued tablet computer
- C. A backpack brought from home
- D. A waste bin m the employee ' s office
Correct Answer: C 🗳️
Explanation: Only visible for CertkingdomPDF members. You can sign-up / login (it's free).
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?
- A. The majority of criminal discovery usually occurs before the trial begins.
- B. The judge is the primary driver of the discovery process in criminal proceedings.
- C. Parties typically cannot request evidence from each other until after the trial begins.
- D. Most criminal proceedings are divided into pretrial, investigative and trial phases
Correct Answer: B 🗳️
Explanation: Only visible for CertkingdomPDF members. You can sign-up / login (it's free).
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