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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 statements about the different types of alternative dispute resolutions is CORRECT?

A) In arbitration, the final determination is always binding upon the parties.
B) In an arbitration proceeding, the arbitrator assists the parties in finding a mutually agreeable resolution to their dispute.
C) In mediation, the final settlement agreement is a binding contract.
D) In a mediation session, the mediator decides the outcome of a case by deciding which party should win the dispute.

2. Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

A) If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
B) Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
C) Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
D) The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding

3. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A) A judge is typically responsible for factual findings
B) A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
C) The presence of a jury is always required to make factual findings in a common law criminal trial
D) Juries usually serve as the fact finder in serious cases

4. All of the following are true with regard to textual analytics EXCEPT:

A) When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
B) The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
C) Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud
D) Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior

5. Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A) Online coverage of public records varies widely from jurisdiction to jurisdiction
B) Online public records searches are limited in the jurisdictions they cover.
C) Public records database companies are difficult to find.
D) The timeliness and accuracy of information in online databases must be validated

Solutions: