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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 is the LEAST ACCURATE statement about seizing a computer for examination?

A) Before removing a computer system from a scene for further analysis, it is important to document the system ' s setup with photographs or diagrams.
B) When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
C) When taking a computer for examination, if the computer is off. it should remain off when it is removed.
D) When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.

2. Before Monique's criminal trial for embezzlement, she contacts witnesses against her and offers to pay them if they change their stories regarding the embezzlement. Monique's actions would MOST LIKELY cause the government to bring additional charges against her for:

A) Obstruction of justice
B) Conspiracy to influence the court
C) Judicial extortion
D) Fraudulent misrepresentation

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

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

4. Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?

A) Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.
B) No, because avoiding eye contact is not directly linked to deception.
C) Yes, because avoiding eye contact is a sign of deceptive.
D) No, because this is not enough information to conclude that the suspect is being deceptive

5. Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government ' s Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny ' s personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

A) If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer ' s normal interface.
B) If Ginny ' s computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
C) If Ginny ' s computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
D) If Ginny ' s computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system ' s hard drive will not be accessed during startup.

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