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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 situations would probably NOT require access to nonpublic records to develop evidence?

A) Obtaining personal health care records
B) Accessing banking records to trace assets
C) Analyzing an individual ' s personal mobile phone records
D) Reviewing a company ' s business filings

2. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is most accurate?

A) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
B) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment might not be effective in other jurisdictions where the defendant resides.
C) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment is effective automatically and recognized in all jurisdictions throughout the world.
D) Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.

3. Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A) To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
B) The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
C) Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users ' privacy rights.
D) A fraud examiner cannot be held liable for violating a user ' s privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.

4. Which of the following statements about a digital forensic examiner seizing a personal computer for forensic examination is MOST ACCURATE?

A) When seizing a computer that is running, the computer should be turned off using normal shutdown procedures to preserve evidence.
B) When seizing a computer that is not running, it should be turned on and data should be accessed remotely to avoid damaging evidence.
C) When seizing a computer that is running, it might be appropriate to perform live evidence collection if the data is volatile.
D) When seizing a computer that is not running, it should be turned on normally to begin live evidence collection of available data.

5. Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

A) Setting up a bank account in an assumed name
B) Stealing a person ' s mail lo obtain the person ' s bank account number
C) Intentionally making false statements on loan applications
D) Impersonating an account holder to access their bank records

Solutions: