Free ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Dumps Questions & Answers

One of the primary goals of the reporting and testifying phase of a digital evidence investigation is to:

• A.  Provide expert witness testimony that includes a live demonstration of how to properly seize and image a computer system.
• B.  Convey the information discovered in a way that confirms the validity of the digital evidence-gathering process and analysis.
• C.  Illustrate that the suspect is guilty of committing fraud by presenting digital evidence exhibits to fact finders in a court of law.
• D.  Explain how digital evidence investigations differ from investigations involving documentary evidence and why they are beneficial.

One of the purposes of securities regulation is to maintain market confidence.

• A.  False
• B.  True

The MOST COMMON bankruptcy fraud scheme is:

• A.  Concealment of assets
• B.  A planned bustcut
• C.  Forged filing
• D.  A credit card bustout

Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta ' s sentence?

• A.  Deferred prosecution agreement
• B.  Probation
• C.  indeterminate sentence
• D.  Determinate sentence

Greg, a Certified Fraud Examiner (CFE), is hired by management at Green Inc. to investigate a human resources (HR) employee suspected of committing payroll fraud. When conducting the fraud examination, Greg should proceed as though:

• A.  The employee will be disciplined internally if found guilty.
• B.  The case will receive media attention.
• C.  The case will result in legal proceedings against the employee.
• D.  The employee has been falsely accused.