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

1. In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A) False
B) True

2. Which of the following would be most useful in determining when a specific document file was created?

A) The document ' s metadata
B) Operating system partition
C) The system tog
D) Internet activity data

3. Which of the following choices is a method of pretrial civil discovery that is found in many common law jurisdictions?

A) Writs of certiorari
B) Indictment
C) Writs of attachment
D) Interrogatory

4. Suri is conducting a fraud examination in a country where courts apply laws from codified statutes to each case and their decisions are not bound by similar court decisions from previous cases. This type of judicial system is best known as a:

A) Statutory law system
B) Civil law system
C) Common law system
D) Codified law system

5. Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

A) Interview Dianne and Sheila separately
B) Interview Dianne and Sheila together, but bring in a second interviewer
C) Allow Sheila to be present but only if she does not speak
D) Interview Dianne and Sheila together by himself

Solutions: