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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. 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

2. Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B ' s claim against Company A be called?

A) Counterclaim
B) Reversal
C) Collateral attack
D) Cross-claim

3. In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A) True
B) False

4. Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?

A) Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.
B) Generally, only the court may appoint expert witnesses in adversarial jurisdictions.
C) Generally, the jury selects expert witnesses in inquisitorial jurisdictions.
D) Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.

5. Which of the following types of data is BEST suited for a BenfordTs Law analysis?

A) Vendor addresses
B) A listing of payment amounts
C) Employee identification numbers
D) Telephone numbers

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