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

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

2. Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Right of the accused to be informed of criminal charges
B) Right of the accused to a trial without public disclosure of the results
C) Right of the accused to unlimited appeals in criminal trials
D) Right of the accused to be released from custody pending trial

3. Which of the following statements about the process of obtaining a verbal statement of admission is MOST ACCURATE?

A) The interviewer should obtain a verbal admission either chronologically, by transaction, or by event, depending on the circumstances of the case.
B) The interviewer should transition from the accusatory process to the verbal statement of admission after the subject has provided all known details of the offense.
C) The interviewer should resolve any discrepancies in the subject's statement as they arise before proceeding with the interview.
D) The interviewer should assume that the subject is providing accurate amounts regarding funds involved in the fraud.

4. After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission- seeking interview with Justine, what else should Erica be reasonably sure of?

A) That Justine ' s employer will take disciplinary action against Justine if she confesses
B) That no other person was involved in the fraud n question
C) That Justine will confess to the accusation when prompted
D) That the interview ' s time, place, and content can De controlled

5. Which of the following statements about fraud response plans is FALSE?

A) A fraud response plan should create an environment to minimize risk and maximize the potential for success
B) A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen.
C) A fraud response plan must be simple to understand and administer
D) A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud

Solutions: