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

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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. Which of the following is the MOST ACCURATE statement about imaging suspect computers ' hard drives?

A) Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
B) Imaging enables the retrieval of data from the suspect computer directly via its operating system.
C) Imaging prohibits access to the suspect computer ' s hard drive by individuals not professionally trained in forensic analysis
D) Imaging creates pictures of the suspect computer system and its wires and cables

2. Which of the following options are examples of nonpublic records that are generally considered to be private and confidential in most jurisdictions?

A) An individual's real property records.
B) An individual's bankruptcy court records.
C) An individual's banking records.
D) An individual's divorce records.

3. Bob owns a struggling business called Luxury Rentals that has ten luxury vehicles. A week before Luxury Rentals files for bankruptcy, Bob transfers ownership of one of the vehicles to his wife. Which type of fraud scheme has Bob most likely committed?

A) A fraudulent bankruptcy
B) A concealed transfer
C) A fraudulent conveyance
D) A planned bustout

4. Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company ' s accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?

A) All of the above
B) Identify paycheck amounts over a certain limit
C) Review recurring monthly expenses and compare to posted/paid invoices
D) Compare book and tax depreciation and indicate variances

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

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

Solutions: