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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. One of the primary goals of the reporting and testifying phase of a digital evidence investigation is to:

A) Explain how digital evidence investigations differ from investigations involving documentary evidence and why they are beneficial.
B) Provide expert witness testimony that includes a live demonstration of how to properly seize and image a computer system.
C) Convey the information discovered in a way that confirms the validity of the digital evidence-gathering process and analysis.
D) Illustrate that the suspect is guilty of committing fraud by presenting digital evidence exhibits to fact finders in a court of law.

2. In a particular country ' s judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties ' legal counsel Which of the following BEST describes this type of judicial process ' ?

A) Adversarial process
B) Inquisitorial process
C) Substantive law process
D) Common law process

3. Which of the following statements is TRUE regarding the authentication of evidence in most common law systems?

A) Unauthenticated exhibits are admissible at trial if they are offered as circumstantial evidence.
B) Digital records can be authenticated by a witness who has personal knowledge.
C) The purpose of authentication is to show that the evidence submitted is relevant to the case.
D) For evidence to be authenticated, it must be certified by the clerk of the court trying the case.

4. Gamma, a Certified Fraud Examiner (CFE > , was conducting an admission-seeking interview of Delta, a fraud suspect. Gamma tells Delta, " It isn ' t like you took something from a friend or neighbor I can see how you could say. ' Well, this would be okay as long as it is the company and not my coworkers. ' Isn ' t that right? " This technique seeks to establish rationalization by:

A) Reducing Delta ' s perception of the legal seriousness of the matter
B) Developing revenge as a motive
C) Convincing DDU that the incident had suffcinet justification
D) Depersonalizing the victim

5. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is most accurate?

A) A judge serves as the fact finder in all criminal cases that go to trial.
B) A jury serves as the fact finder in all criminal cases that go to trial.
C) Although a judge typically serves as the fact finder, a jury sometimes serves as the fact finder in cases that are deemed more minor.
D) Although a jury typically serves as the fact finder, a judge may serve as the fact finder in minor cases where a jury trial is not available or is waived.

Solutions: