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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. Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

A) The contractual records of any real property owned by the corporation
B) The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered
C) The organizational filing with the government of the jurisdiction in which the company is incorporated
D) The company ' s income tax filings

2. Which of the following statements concerning money services businesses MSBs is MOST ACCURATE?

A) MSBs generally have stricter regulations than other financial institutions.
B) A currency exchange is classified as an MSB.
C) A depository investment bank is classified as an MSB.
D) MSBs are generally at a lower risk of money laundering than consumer banks.

3. Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization ' s procurement department. Lindsey conducts an interview during which one of the accused ' s colleagues states that they overheard the accused discussing a free tnp received from one of the organization ' s vendors. Which type of evidence would the interviewee ' s statement be considered?

A) Testimonial evidence
B) Verbal evidence
C) Inconclusive evidence
D) Documentary evidence

4. During an internal investigation, Sam, a Certified Fraud Examiner (CFE), interviews a fellow employee named Jordan. Although Jordan wants to leave during the interview, Sam locks the door and proceeds with the interview. Jordan subsequently confesses to lapping customer payments. If Jordan files a lawsuit for false imprisonment against Sam, then Sam will likely:

A) Win the case because he was acting in the interest of the company.
B) Win the case if he did not know that the conduct was illegal.
C) Lose the case if a trier of fact concludes that his actions restrained Jordan without consent or legal justification.
D) Lose the case because he was required to tell Jordan before the interview started of his obligation to cooperate as an employee.

5. Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

A) Intrusion into Green ' s private matters
B) Slander
C) Conflict of interest
D) Public disclosure of private facts

Solutions: