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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

1. During court proceedings, a presiding judge refuses to admit an item of evidence because it fails to make a disputed fact more or less likely than it would be without the evidence. The judge has found that the evidence lacks:

A) Reliability
B) Privilege
C) Relevance
D) Authenticity

2. Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business ' s books than the business actually generates?

A) Overstating revenues
B) None of the above
C) Reporting real estate purchases
D) Recording but not depositing revenue

3. The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A) Eliminate re need to authenticate the item of evidence in court
B) Establish that the evidence has not been altered or changed from the time it was collected through its production in court
C) Verify that the item of evidence has only been handled by court officials prior to its production m court.
D) event opposing parties from accessing evidence without a court order

4. Which of the following options is a primary purpose of an admission-seeking interview?

A) To verify whether the culpable individual has any assets that can be recovered.
B) To determine whether the culpable individual feels remorse for the wrongdoing.
C) To gather background information about the individual being interviewed.
D) To distinguish innocent individuals from those who are potentially guilty.

5. Which of the following statements about data sharing is TRUE?

A) The lack of data privacy regulations globally means it is up to organizations to determine how data can be collected, stored, and transferred to other parties.
B) Ensuring data quality is an important factor for both the inbound and outbound sides of a data transfer.
C) A data sharing agreement should include details about the type of fraud expected to be found in the data.
D) There is no need to consider data interoperability as part of the data transfer between two or more parties if a data sharing agreement is in place.

Solutions: