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ACFE Certified Fraud Examiner Sample Questions:

1. Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

A) Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
B) Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
C) Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
D) Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable

2. Which of the following is NOT an element that must be proven to establish a penury offense?

A) The defendant made a false statement in a court of law.
B) The defendant made the statement with knowledge of its falsity
C) The defendant made a false statement white under oath.
D) The defendant made a false statement that was material

3. Which of the following is NOT a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A) An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request
B) An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
C) An organization must delete a data subject ' s personal data automatically when the data are no longer m use.
D) An organization must have a documented lawful basis for collecting or processing personal data.

4. Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A) The agent must have had an undisclosed interest m a matter that could influence their professional role
B) The agent must have informed the principal of their actions
C) The agent must have purported to act on behalf of or as an agent for an identified principal
D) The agent must have been authorized by someone with actual authority to carry out the transaction at issue

5. Which of the following is most likely to affect the rights that an employee may have during an internal investigation?

A) Whether the employee has signed a union contract
B) Whether the employee has signed a noncompetition agreement
C) The likelihood of the employee ' s guilt or innocence
D) The length of the employee ' s tenure at the organization

Solutions: