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

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

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

Question #1
Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie ' s financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?

A. If Lottie is skimming her employer ' s funds
B. The division and distribution of Lottie ' s assets
C. The market value of any real property Lottie owns
D. The assets that Lottie has purchased

Question #2
Beau is an investigator at a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Beau receives credible information that an employee has been stealing property from the company and selling the items on an online marketplace. Beau wants to search the employee's workstation for evidence. How should Beau proceed with the investigation?

A. Beau should request that a law enforcement agent join him in conducting the search so a search warrant is not needed.
B. Beau must obtain a search warrant before conducting the investigation.
C. Beau should bring in an unassociated third party from outside the company to conduct the search to ensure fairness.
D. Beau may proceed with the investigation without obtaining a search warrant.

Question #3
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

A. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
B. All of the above are correct
C. The plaintiffs initial filing does not typically need to contain a summary of the evidence
D. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose

Question #4
Which of the following elements must be proven to establish a perjury offense?

A. The defendant made a false statement to their attorney prior to litigation.
B. The defendant made a false statement in a court of law.
C. The defendant made a false statement that was relevant to the proceeding.
D. The defendant made a false statement to opposing counsel.

Question #5
Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. " Why did you choose to do business with that vendor? " This can BEST be described as a(n):

A. Leading question
B. Complex question
C. Closed question
D. Open question

Solutions: