ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues 認定 CFE-Fraud-Investigations-and-Legal-Issues 試験問題:

1. Levi has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Levi's testimony?

A) Levi will assist the fact finder by providing specialized knowledge that will help them understand evidence.
B) Levi will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.
C) Levi will assist the fact finder by providing an opinion regarding whether the accused is guilty of the offense.
D) Levi will assist the fact finder by providing an opinion about the honesty of other witnesses in the case.

2. In a particular country ' s judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties ' legal counsel Which of the following BEST describes this type of judicial process ' ?

A) Inquisitorial process
B) Substantive law process
C) Adversarial process
D) Common law process

3. The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

A) Fraud management
B) Fraud theory
C) Fraud examination
D) Forensic investigation

4. Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?

A) Testimonial evidence
B) Verbal evidence
C) Documentary evidence
D) Incriminating evidence

5. Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A) The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
B) To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
C) Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users ' privacy rights.
D) A fraud examiner cannot be held liable for violating a user ' s privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.

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