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

1. Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself.
Jason attempts to be amiable by asking about Dina ' s favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

A) Establish the interview theme.
B) Exhibit passive listening
C) Calibrate the witness.
D) Establish rapport.


2. Each of the following statements concerning cross-examination of witnesses in adversarial jurisdictions is accurate EXCEPT:

A) One of the goals of cross-examination is to discredit the witness's testimony.
B) Opposing counsel will generally cross-examine a witness only if it would help the case.
C) If opposing counsel asks a very complex question, then the witness should ask for the question to be rephrased.
D) During cross-examination, opposing counsel is mostly concerned with discovering information that was previously undiscovered in the case.


3. 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


4. Which of the following would be MOST USEFUL m determining who created a specrfic document file?

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


5. Which of the following is the most accurate statement about the litigation privilege in common law jurisdictions?

A) The litigation privilege does not protect documents and materials prepared by third-party agents, such as fraud examiners.
B) The litigation privilege only protects documents and materials prepared after litigation commences.
C) The litigation privilege only protects documents and materials prepared in anticipation of litigation.
D) The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative.


Solutions:

Question # 1
Answer: D
Question # 2
Answer: D
Question # 3
Answer: A
Question # 4
Answer: D
Question # 5
Answer: C

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