ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues - CFE-Fraud-Investigations-and-Legal-Issues

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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. Greg, a Certified Fraud Examiner (CFE), is hired by management at Green Inc. to investigate a human resources (HR) employee suspected of committing payroll fraud. When conducting the fraud examination, Greg should proceed as though:

A) The case will receive media attention.
B) The employee will be disciplined internally if found guilty.
C) The employee has been falsely accused.
D) The case will result in legal proceedings against the employee.

2. Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

A) Is being deceptive
B) Is telling the truth
C) Is feeling bored by the interview process
D) Does not know the answers to Steve ' s questions

3. Which of the following statements MOST ACCURATELY describes the standard of burden of proof for civil trials in civil law jurisdictions?

A) The plaintiff must prove beyond any reasonable doubt that the defendant is liable.
B) The plaintiff must show clear and convincing evidence that the defendant is liable.
C) The plaintiff must satisfy the inner conviction of the judge that the defendant is liable.
D) The plaintiff must prove that it is more probable than not that the defendant is liable.

4. When documenting interviews, it is best practice for the interviewer to.

A) Covertly record all interviews with potential suspects.
B) Err on the side of taking too few notes rather than too many.
C) Note impressions regarding the subject ' s guilt or innocence.
D) Write down verbatim all the information that the subject provides

5. Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

A) Creating a will to allocate assets at death
B) Transferring assets into foreign trusts
C) Purchasing a used vehicle
D) Placing assets in probate

Solutions: