ACFE CFE-Fraud-Investigations-and-Legal-Issues Questions & Answers - in .pdf
- Total Q&A: 511
- Update: Jul 01, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE-Fraud-Investigations-and-Legal-Issues
- Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?
A) The prosecution
B) The defendant ' s counsel
C) The grand jury
D) The judge
2. Which of the following statements is MOST ACCURATE regarding the volatility of digital evidence?
A) If the integrity of digital evidence is violated through alteration or destruction, then it usually can be restored by a digital forensic expert.
B) Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information.
C) The failure to preserve the integrity of digital evidence collected during an investigation does not affect its admissibility in a legal proceeding.
D) Digital evidence is less volatile than tangible evidence because tangible evidence is subject to claims of spoliation and digital evidence is not.
3. Elsa, a fraud examiner at ABC Corp., is interviewing Leah, a fraud suspect. Leah allegedly committed a fraud scheme that resulted in a loss of $200,000 for ABC. Elsa asks Leah directly whether she was involved in the fraud. Which of the following responses from Leah is MOST LIKELY an indication that she is being deceptive?
A) "Why would I do something like that?"
B) "No, I did not commit fraud against ABC."
C) "I had no involvement with the scheme."
D) "No, I have never stolen anything from ABC."
4. In most countries, it is not necessary for employers to provide notice to their employees before implementing an employee monitoring program.
A) False
B) True
5. Ralph, a Certified Fraud Examiner (CFE), has been hired to investigate bribery allegations at Pippy Inc. He is preparing to interview one of Pippy's employees who might be involved in the suspected fraud. How should Ralph introduce himself to the interviewee?
A) "Hello, my name is Ralph. I'm a Certified Fraud Examiner and have been hired by Pippy Inc. to investigate a possible fraud."
B) "Hello, my name is Ralph. I work for Pippy Inc., and I hope you can help me gather some information I' m trying to collect."
C) "Hello, my name is Ralph. I'm an investigator hired by Pippy Inc. I hope you can help me gather information about an issue."
D) "Hello, my name is Ralph. I'm a Certified Fraud Examiner, and I hope you can help me gather information about a possible fraud."
Solutions:
Question # 1
Answer: D | Question # 2
Answer: B | Question # 3
Answer: A | Question # 4
Answer: A | Question # 5
Answer: C |
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