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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 is MOST ACCURATE regarding covert operations?

A) Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
B) Mistakes in covert operations generally do not cause damage to their associated investigations
C) Covert operations rarely prove beneficial to investigations even when planned properly.
D) Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering

2. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
B) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment in any jurisdiction.
C) Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.
D) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment wherever the defendant resides.

3. During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A) Lose the case because janessa did not leave the interview
B) Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
C) Win the case if he did not know the conduct was illegal
D) Win the case because he is protected under the qualified business privilege

4. Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject ' s assets?

A) Financial institution records
B) PaystuDs
C) Surveillance footage
D) Credit card statements

5. Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company ' s accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?

A) Summarize large invoices by amount and vendor
B) Compare book and tax depreciation and indicate variances
C) Identify paychecks with amounts over a certain limit
D) All of the above

Solutions: