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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) Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering
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) Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.

2. Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org. ' s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?

A) The alleged conflict must have resulted in a financial loss for the organization.
B) Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.
C) The alleged conflict must have resulted in a direct personal benefit for Marcia.
D) Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.

3. Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer ' s financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

A) The administrator may not obtain the information unless the business agrees in writing
B) The administrator may compel Ellis to provide the information despite Ellis ' s relationship to the business
C) The administrator has no power to obtain the information under any circumstances
D) The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.

4. Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions

A) False
B) True

5. Which of the following statements about the process of obtaining a verbal confession is TRUE?

A) If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding
B) The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
C) The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
D) Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

Solutions: