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

1. Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?

A) Contradiction
B) Bias
C) Myopic vision
D) Sounding board

2. Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

A) Ensure that only trained professionals employ any software used in a forensic capacity
B) Obtain and become familiar with any legal orders that apply to the investigation
C) Assemble an investigation team comprised only of outside digital forensic experts
D) Determine whether there are privacy issues related to the item(s) to be searched.

3. Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party ' s right to be free from searches.

A) False
B) true

4. Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?

A) The amount of evidence that the employer possesses.
B) The existence of a collective bargaining agreement.
C) The likelihood that the case will eventually go to trial.
D) The length of the employee ' s tenure at the organization.

5. Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

A) The litigation privilege does not protect communications made by third-party agents, such as consultants.
B) The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
C) The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
D) The litigation privilege protects all communications related to a case, regardless of when they occurred.

Solutions: