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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 is one of the purposes of closing questions in a routine interview?

A) To reduce testimony to a signed, written statement
B) To assess whether the subject is ready to confess
C) To close the interview positively and maintain goodwill
D) To confirm the credibility of the witness being interviewed

2. Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as " easily angered " and " intense " How should Bobbie approach her interview of Craig?

A) Provide Craig with plenty of notice prior to the interview to not provoke resentment
B) Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation
C) Avoid interviewing Craig if possible due to Craig ' s potential volatility
D) Conduct the interview with as little notice as possible so Craig will be unprepared

3. An employee at XYZ Company applies for a loan at a local bank on the company's behalf and falsifies financial information without management's knowledge. The bank grants the loan based on the fraudulent numbers. When XYZ Company fails to repay the loan, the bank files a civil suit against the company and trial proceedings commence. Assuming that XYZ Company operates in a civil law jurisdiction, when would the company's duty to preserve evidence begin in this situation?

A) When the employee completes the fraudulent application.
B) When XYZ Company fails to repay the loan and the bank suffers a loss.
C) When the trial proceedings commence and the court instructs the parties to retain items.
D) When the loan is granted based on the fraudulent numbers.

4. 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 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 privacy
D) Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship

5. The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A) Laws and regulations covering e-commerce
B) Public health and safety regulations
C) Laws and regulations related to public subsidies licenses, and contract procurement
D) Consumer data protection laws

Solutions: