Choose CFE-Fraud-Investigations-and-Legal-Issues most accurate study material

ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Overview:

ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

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

1. ABC Heating and Cooling operates 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 areas or items would an employee at ABC MOST LIKELY have a reasonable expectation of privacy during a workplace search?

A) A filing cabinet used exclusively by members of the employee's department.
B) A compartment in a company vehicle used by authorized employees.
C) An employee's company-gifted backpack that they bring to the office.
D) An employee's company-issued laptop that may be used to work from home.

2. After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

A) Conspiracy to influence the court
B) Fraudulent misrepresentation
C) Obstruction of justice
D) Misappropriation of evidence

3. 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 preserve the information by saving the links of the postings in his ' bookmarks "
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 email himself the links of the postings so that he can retrieve them later.

4. Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

A) Conduct discreet inquiries into Elizabeth ' s responsibilities as an accounts payable clerk
B) Search Elizabeth ' s mobile phone for evidence of misconduct.
C) Accuse Elizabeth directly of having committed fraud
D) Notify management of the possibility that Elizabeth has committed fraudulent acts

5. Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial jurisdictions?

A) If opposing counsel asks a complex question, the witness should avoid the question and talk about something else.
B) Opposing counsel is mostly concerned with establishing background information.
C) Opposing counsel will attempt to make witnesses contradict former statements.
D) The primary purpose of cross-examination is for opposing counsel to uncover new information about the case.

Solutions: