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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. Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A) Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
B) Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
C) Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
D) Bob might have waived the privilege because he used email to transmit the protected information.

2. Which of the following BEST describes the data analytics approach known as predictive analytics?

A) The employment of computer systems to perform human-like tasks such as visual perception and decision-making
B) The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
C) The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks
D) The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

3. Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?

A) Falsely claiming to be the spouse of an account holder to access bank records
B) Making purchases with a credit card account under a fictitious identity
C) Withdrawing another person ' s funds using a stolen bank account number and PIN
D) Digging through a person ' s trash to obtain their bank account information

4. Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

A) Intrusion into Green ' s private matters
B) Public disclosure of private facts
C) Slander
D) Conflict of interest

5. Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?

A) A witness testifies that they saw the employee take the money.
B) A coworker states that the employee appeared to be nervous on the day of the theft.
C) A diagram is used to display the location of the employer ' s safe.
D) A witness testifies that the employee was usually the last person to leave the office.

Solutions: