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. Which of the following can affect the rights that employees may have during an internal investigation?

A) Existence of violation red flags
B) Existence of fraud risk factors
C) Existence of an employment contract
D) Existence of interstate compacts

2. Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject ' s assets?

A) Financial institution records
B) PaystuDs
C) Surveillance footage
D) Credit card statements

3. In most countries employers must provide notice to their employees before they implement an employee monitoring program

A) False
B) True

4. Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?

A) The standard of proof in civil trials is lower than it is in criminal trials.
B) Civil trials are typically a single event rather than a continual series of meetings and correspondences.
C) Neither side may appeal an adverse judgment in a civil case.
D) The standard of proof in civil trials is often described as the inner conviction of the judge.

5. An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

A) Make a list of key points to go over with the respondent.
B) Memorize a detailed list of questions, but avoid taking a written list to the interview
C) Develop a list of questions ranked in order of importance.
D) Provide the suspect with a list of questions to ensure detailed responses-

Solutions: