ACFE CFE-Fraud-Investigations-and-Legal-Issues : Certified Fraud Examiner (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. Ike is writing a fraud examination report. Which of the following details would be MOST APPROPRIATE for Ike to include in the report's follow-up/recommendations section?

A) A calculation of the amount of loss caused by misconduct identified during the investigation.
B) A conclusion section that evaluates the guilt or innocence of the suspects involved.
C) A narrative that explains the sequence of how the investigation progressed over time.
D) A discussion of outstanding issues, such as the recovery of property possessed by third parties.

2. Jabbar, a member of a legal team, is in the process of gathering and reviewing documents found on a fraud suspect's laptop for use in a legal proceeding. He is sorting through the electronic documents to find key information to present in court. Jabbar is MOST LIKELY engaging in:

A) E-discovery.
B) Data analysis.
C) Evidence chronology.
D) Digital forensics.

3. Which of the following statements about civil actions in most jurisdictions is CORRECT?

A) All of the above are correct.
B) The plaintiff ' s complaint does not need to state the grounds for legal relief.
C) The plaintiff ' s complaint must typically contain a copy of all documents that might be relevant to the case.
D) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.

4. In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject ' s denial?

A) Argue the point directly with the subject until a confession is obtained
B) Interrupt the denial by using a delaying tactic.
C) Allow the subject 1o continue denying the charge
D) Remind the subject of the laws against perjury.

5. Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

A) A concealed transfer
B) A planned bustout
C) A fraudulent conveyance
D) A fraudulent bankruptcy

Solutions: