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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. Paul is convicted of embezzlement. However, his sentence is suspended in return for his promise of good behavior. Which of the following BEST describes Paul's sentence?

A) Determinate sentence
B) Probation
C) Deferred prosecution agreement
D) Indeterminate sentence

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

3. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) A judgment in a foreign jurisdiction can be enforceable in a domestic jurisdiction if it involves criminal matters but not civil matters.
B) A judgment in a domestic jurisdiction can be used to recover a defendant's assets in a foreign jurisdiction, regardless of the foreign jurisdiction.
C) A judgment in a domestic jurisdiction can be enforced in a foreign jurisdiction only with the consent of both parties and the judge.
D) A judgment in one jurisdiction is enforceable against assets in another country if the foreign jurisdiction has laws or agreements that recognize foreign judgments.

4. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):

A) Integration scheme
B) Structuring scheme
C) Reverse deposit scheme
D) Remote deposit capture scheme

5. Which of the following is NOT a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A) An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request
B) An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
C) An organization must have a documented lawful basis for collecting or processing personal data.
D) An organization must delete a data subject ' s personal data automatically when the data are no longer m use.

Solutions: