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

1. Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

A) Time and date information about files
B) Files that have been overwritten
C) Websites visited
D) Communications sent via instant messenger

2. Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject ' s assets?

A) Service bills
B) Paystubs
C) Credit card statements
D) Financial institution records

3. Jabbar, a member of a legal team, is in the process of gathering and reviewing documents found on a fraud suspect's laptop for use in a legal proceeding. He is sorting through the electronic documents to find key information to present in court. Jabbar is MOST LIKELY engaging in:

A) Evidence chronology.
B) E-discovery.
C) Digital forensics.
D) Data analysis.

4. 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

5. The concealment of assets occurs most commonly in which of the following types of fraud schemes?

A) Bankruptcy fraud
B) Income smoothing
C) Fictitious revenues
D) Payroll fraud

Solutions: