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

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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. Wagner is a new fraud examiner collecting organizational data for analysis as part of an investigation. Which of the following factors is MOST LIKELY to present a challenge for Wagner in collecting this data?

A) All the data Wagner needs resides in one jurisdiction, which has limited data privacy laws.
B) Wagner only needs to collect structured data from internal sources for his analysis.
C) The organization has a data retention policy in place that limits the amount of historical data available for analysis.
D) The organization maintains its data in automated systems, and all the data found in those systems is standardized.

2. Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah ' s company, and offers to provide critical information about Hannah ' s fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

A) Ashley should promise Antonio unqualified confidentiality over all information provided
B) Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances
C) Ashley should promise Antonio that his identity will not become known.
D) Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential

3. Which of the following statements about the process of obtaining a verbal confession is TRUE?

A) The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
B) Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
C) The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
D) If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding

4. Casey, a fraud examiner, is investigating a suspect for allegedly committing a mortgage fraud scheme. Casey wants to obtain a copy of the suspect's credit report and personal data from a third-party information broker.
If Casey works in a jurisdiction that regulates the distribution of personal credit information, which of the following statements about Casey's ability to obtain personal credit data is MOST ACCURATE?

A) Casey will be able to obtain the suspect's personal credit data if she suspects them of fraud.
B) Casey will likely be able to obtain the suspect's personal credit data if the suspect consents to the release of the information.
C) Casey will be able to obtain the suspect's personal credit data if she obtains permission from one of the suspect's family members.
D) Casey will not be able to obtain the suspect's personal credit data under any circumstance.

5. In most countries employers must provide notice to their employees before they implement an employee monitoring program

A) True
B) False

Solutions: