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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?
A) The first step in locating someone using online records is to obtain a list of past employers
B) Online records are generally not useful in locating subjects whose address is unknown
C) Most public records services do not maintain a list of past addresses
D) Obtaining a past address of the subject should be the first step in trying to locate a subject using online records
2. Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?
A) Lack of data control
B) Lack of trust from cloud providers
C) Lack of relevant data
D) Lack of corroborating evidence
3. A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy. " how should the fraud examiner react?
A) Inquire about a more convenient time
B) Caution the witness that avoidance of the interview will be considered suspicious.
C) Stress that the interview will be short.
D) Explain that the respondent will be subject to discipline if they do not participate
4. A covert operation can BEST be defined as an investigation technique that is designed to:
A) Convince a suspect to commit wrongdoing in order to obtain evidence of misconduct.
B) Collect evidence that is not subject to legal rules of disclosure.
C) Minimize the amount of confidential information collected.
D) Acquire evidence using agents whose true intentions are not communicated to the target.
5. If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?
A) Many copiers have internal hard drives that might contain information relevant to a fraud examination
B) Many copiers connect via parallel cables, which store and transmit copy job data.
C) Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.
D) Most copiers store, process, and transmit data m a cloud environment
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: A | Question # 3 Answer: C | Question # 4 Answer: D | Question # 5 Answer: A |
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