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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:

1. Which of the following statements about fraud examination reports is TRUE?

A) One purpose of a fraud examination report is to share the fraud examiner's opinions and the basis for those opinions.
B) Fraud examiners should assume that their fraud examination reports might be shared with members of the media.
C) Fraud examiners should assume that access to their fraud examination reports is limited to parties directly involved in the case.
D) One purpose of a fraud examination report is to confirm a party's liability for losses caused by fraud and initiate the recovery process.

2. Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

A) Both the prosecution and the judge determine whether to offer a bargaining agreement.
B) The presiding judge generally has the discretion to determine whether either party will offer a bargaining agreement.
C) The defendant's counsel determines whether to offer a bargaining agreement.
D) The prosecution generally has the discretion to determine whether to offer a bargaining agreement.

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. An employee at XYZ Company applies for a loan at a local bank on the company's behalf and falsifies financial information without management's knowledge. The bank grants the loan based on the fraudulent numbers. When XYZ Company fails to repay the loan, the bank files a civil suit against the company and trial proceedings commence. Assuming that XYZ Company operates in a civil law jurisdiction, when would the company's duty to preserve evidence begin in this situation?

A) When XYZ Company fails to repay the loan and the bank suffers a loss.
B) When the trial proceedings commence and the court instructs the parties to retain items.
C) When the employee completes the fraudulent application.
D) When the loan is granted based on the fraudulent numbers.

5. Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

A) There is an unexplained absence of customer complaints against the entity.
B) The entity ' s website contains detailed background information.
C) There are justified gaps in the work history of promoters at the entity
D) The agents working at the entity have criminal records.

Solutions: