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

1. Which of the following choices is a method of pretrial civil discovery that is found in many common law jurisdictions?

A) Indictment
B) Writs of attachment
C) Writs of certiorari
D) Interrogatory

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

3. Which of the following is INCORRECT with regard to locating individuals using online records?

A) If an individual has moved, obtaining a past address is usually of no help
B) Online records are very useful in locating subjects whose whereabouts are unknown
C) Before engaging in a search the fraud examine ' should know the mod powerful and useful ' > Des of searches
D) Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.

4. Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org. ' s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?

A) The alleged conflict must have resulted in a direct personal benefit for Marcia.
B) Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.
C) Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.
D) The alleged conflict must have resulted in a financial loss for the organization.

5. Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A) " Is there a relevant statute of limitations? "
B) " Has the defendant been previously arrested for allegedly committing a white-collar crime? "
C) " Is the suspect guilty of the fraudulent act? "
D) " Does the defendant have sufficient property or money to satisfy a money judgment? "

Solutions: