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

1. Emily, a fraud examiner, is tasked with collecting evidence of a payroll fraud scheme through a digital forensic investigation. Which of the following best practices should Emily follow during the analysis phase?

A) Emily should use a single tool to identify, extract, and collect digital evidence because using multiple tools could skew her results.
B) Emily should be primarily concerned with maintaining the integrity of the data when analyzing digital evidence.
C) Emily should prioritize locating exculpatory evidence over inculpatory evidence when analyzing the collected data.
D) Emily should ensure that she uses a specific type of software to ensure that she is able to fully recover all data.

2. Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:

A) Circumstantial evidence
B) Relevant evidence
C) Testamentary evidence
D) Demonstrative evidence

3. Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A) Generally the court selects the primary expert witnesses in adversarial jurisdictions.
B) Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
C) Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
D) Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

4. Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

A) Information about cryptocurrency ownership can sometimes be revealed by analyzing a subject's bank statements.
B) Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users.
C) Each blockchain transaction contains direct identifying information that can be used to find cryptocurrency users.
D) Most cryptocurrencies rely on private blockchains, which require court orders to obtain transaction information.

5. Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party ' s method?

A) Personal attack
B) Sounding board
C) Bias
D) Myopic vision

Solutions: