Free PDF Quiz ACFE CFE-Fraud-Investigations-and-Legal-Issues Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues First-grade Exam Simulator

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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

Section	Weight	Objectives
Fraud Investigations and Legal Issues	25%	- Legal Issues 1. Criminal law fundamentals related to fraud 2. Civil law concepts and liability 3. Rights of suspects and accused persons 4. Legal considerations in fraud investigations 5. Rules of evidence and admissibility 6. Search and seizure procedures 7. Courtroom procedures and testimony - Fraud Investigations 1. Digital forensics and data analysis 2. Surveillance and covert operations 3. Interviewing techniques and witness statements 4. Investigation planning and case management 5. Reporting investigation findings 6. Evidence collection and documentation 7. Chain of custody and evidence preservation

Section

Weight

Objectives

Fraud Investigations and Legal Issues

25%

- Legal Issues

1. Criminal law fundamentals related to fraud
2. Civil law concepts and liability
3. Rights of suspects and accused persons
4. Legal considerations in fraud investigations
5. Rules of evidence and admissibility
6. Search and seizure procedures
7. Courtroom procedures and testimony

- Fraud Investigations

1. Digital forensics and data analysis
2. Surveillance and covert operations
3. Interviewing techniques and witness statements
4. Investigation planning and case management
5. Reporting investigation findings
6. Evidence collection and documentation
7. Chain of custody and evidence preservation

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions (Q414-Q419):

NEW QUESTION # 414
Why is it necessary to image a seized computer ' s hard drive for forensic analysis?

A. To prohibit access to the suspect computer ' s hard drive by individuals not professionally trained in forensic analysis
B. To create pictures of the suspect computer system and its wires and cables
C. To enable the retrieval of data from the suspect computer directly via its operating system
D. To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way

Answer: D

Explanation:
Both the Manual and CFE Prep guides emphasize that forensic imaging is essential because:
"Forensic analysis should not be performed on suspect devices directly because doing so can alter or damage digital evidence, and imaging... allows a fraud examiner to view and analyse... without altering the original data in any way".
A forensic image is an exact, sector-by-sector copy of the drive. Thus, imaging preserves evidence integrity.

NEW QUESTION # 415
Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained