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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. 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 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
B) If Ginny ' s computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
C) 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.
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.

2. Which of the following statements regarding the data analytics approach known as predictive analytics is MOST ACCURATE?

A) In predictive analytics, layered artificial neural networks are used to accommodate more data and more sophisticated algorithms to identify complex patterns.
B) Predictive analytics involves configuring a program that imitates and integrates the actions of a human to execute certain business processes, which increases efficiency and automates repetitive manual tasks.
C) In predictive analytics, computer systems are used to perform human tasks, such as visual perception and decision-making.
D) Predictive analytics involves the use of historical data, analyses, statistics, and machine learning components to build a model that depicts important trends and creates a quantitative projection about future outcomes.

3. Which of the following options describes a red flag that might indicate that an individual has engaged in illicit transactions?

A) The individual's financial records indicate that an asset has disappeared or been diverted into an unknown account.
B) The individual has an investment portfolio that is missing bearer municipal bonds.
C) The individual's financial records show an unusually low amount of current and historical ATM transactions.
D) The individual has made several account withdrawals for inconsistent amounts.

4. The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer ' s business relationships and transactions.

A) True
B) False

5. The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A) Consumer data protection laws
B) Laws and regulations related to public subsidies licenses, and contract procurement
C) Public health and safety regulations
D) Laws and regulations covering e-commerce

Solutions: