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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. Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

A) A waste bin m the employee ' s office
B) A company-issued tablet computer
C) A backpack brought from home
D) A filing cabinet in the office lobby

2. Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A) Mail fraud
B) Communications fraud
C) Wire fraud
D) Insider trading fraud

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

4. At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A) Declaratory relief
B) Injunction
C) Carnages
D) Equitable relief

5. Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company.
She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

A) " Hello, my name is Scarlett. I ' m an auditor with the ABC Company. "
B) " Hello, my name is Scarlett, and I ' m with the ABC Company. "
C) " Hello, my name is Scarlett. I ' m a Certified Fraud Examiner with the ABC Company. "
D) " Hello, my name is Scarlett. I ' m a Certified Fraud Examiner and an auditor with the ABC Company. "

Solutions: