ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam : 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. IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A) False
B) True

2. Which of the following statements regarding the data analytics approach known as predictive analytics is MOST ACCURATE?

A) Predictive analytics involves the use of historical data, analyses, statistics, and machine learning components to build a model that depicts important trends and creates a quantitative projection about future outcomes.
B) In predictive analytics, layered artificial neural networks are used to accommodate more data and more sophisticated algorithms to identify complex patterns.
C) In predictive analytics, computer systems are used to perform human tasks, such as visual perception and decision-making.
D) Predictive analytics involves configuring a program that imitates and integrates the actions of a human to execute certain business processes, which increases efficiency and automates repetitive manual tasks.

3. Which of the following types of files is the most difficult to recover during a digital forensic examination?

A) Deleted until
B) Deleted link (shortcut) files
C) Overwritten files
D) Hidden files

4. Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie ' s behavior?

A) Stephanie is trying to make sure she understands the question so that she will not make a misstatement.
B) Stephanie is testing Martin to determine whether he is able to ask consistent questions
C) Stephanie is having trouble recalling the events or details related to Martin ' s questions.
D) Stephanie is delaying the answer so that she has more time to think of what to say.

5. Which of the following statements regarding data visualization is TRUE?

A) Tree maps provide a hierarchical structure of data using rectangular space that is divided into regions.
B) Color-coding and compatibility are the objectives of communications involving data visualizations.
C) Link analysis depicts intersections between various data types and their corresponding geographical locations.
D) Geospatial analysis displays keywords of various sizes to indicate their frequency and level of importance.

Solutions: