ACFE CFE-Fraud-Investigations-and-Legal-Issues test insides dumps : 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 statements about the process of obtaining a verbal confession is NOT true?

A) If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
B) The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
C) The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.
D) Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

2. Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

A) " The company ' s internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time. "
B) " From my examination, it appears that the company ' s financial statements were not presented in accordance with generally accepted accounting principles "
C) " The evidence shows that expenses in excess of $5 million were omitted from the company ' s financial statements "
D) " Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition. "

3. If a fraud examiner is searching for information about a counterfeit product that was sold online but has since been removed from the company's website, which of the following resources would be MOST EFFECTIVE for the fraud examiner to use?

A) The deep web.
B) The onion router (Tor).
C) The internet archives.
D) The dark web.

4. During court proceedings, a presiding judge refuses to admit an item of evidence because it fails to make a disputed fact more or less likely than it would be without the evidence. The judge has found that the evidence lacks:

A) Reliability
B) Authenticity
C) Relevance
D) Privilege

5. Which of the following is a reason why a subject ' s credit card records are useful in tracing investigations?

A) Credit card statements show source of the funds used to pay a credit card bill
B) Credit card records provide insight into the subject ' s litigation history
C) Credit card records contain information about the division and distribution of the subject ' s assets
D) Credit card records show the movements and habits of the subject

Solutions: