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

1. Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

A) Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
B) The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
C) Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
D) The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.

2. Which of the following can affect the rights that employees may have during an internal investigation?

A) Existence of interstate compacts
B) Existence of an employment contract
C) Existence of violation red flags
D) Existence of fraud risk factors

3. Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government ' s Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny ' s personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

A) If Ginny ' s computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
B) If Ginny's computer is off and Jackson 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 interface.
C) If Ginny ' s computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
D) If Ginny ' s computer is off. Jackson 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.

4. Which of the following factors should fraud examiners consider when determining whether evidence should be disposed of after a fraud examination has concluded?

A) Whether the evidence is digital evidence or tangible evidence.
B) Whether the case involved corruption or asset misappropriation.
C) Whether the organization has a document retention policy in place.
D) Whether the evidence is sufficient to merit a guilty conviction.

5. Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson ' s social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

A) Shane should email himself the links of the postings so that he can retrieve them later.
B) Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
C) Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.
D) Shane should preserve the information by saving the links of the postings in his ' bookmarks "

Solutions: