ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Questions : 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. Which of the following statements about fraud response plans is FALSE?

A) A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen.
B) A fraud response plan should create an environment to minimize risk and maximize the potential for success
C) A fraud response plan must be simple to understand and administer
D) A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud

2. Sylvia, a novice interviewer, asks Adam, the respondent, the following question: " Didn ' t you know that something wasn ' t right? " This kind of question is called a_____________question.

A) Free narrative
B) Complex
C) Controlled answer
D) Double-negative

3. Jim is being investigated for violations resulting from fraudulent health care claims he submitted. When a government auditor arrives to review documentation supporting the claims, Jim stages a fake emergency that prevents the auditor from completing their review. After the incident, Jim continues to evade the auditor. Jim has MOST LIKELY committed which of the following crimes?

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

4. If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

A) Many copiers have internal hard drives that might contain information relevant to a fraud examination
B) Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.
C) Many copiers connect via parallel cables, which store and transmit copy job data.
D) Most copiers store, process, and transmit data m a cloud environment

5. After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission- seeking interview with Justine, what else should Erica be reasonably sure of?

A) That the interview ' s time, place, and content can De controlled
B) That Justine ' s employer will take disciplinary action against Justine if she confesses
C) That Justine will confess to the accusation when prompted
D) That no other person was involved in the fraud n question

Solutions: