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

1. Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

A) Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
B) Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
C) Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
D) Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy

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

A) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment wherever the defendant resides.
B) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
C) Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.
D) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment in any jurisdiction.

3. Which of the following is a legal element that the government must show to prove a conspiracy claim?

A) The defendant knew the identity of all the participants in the conspiracy.
B) The defendant knew all the details or objectives of the conspiracy.
C) The defendant knew the purpose of the conspiracy and accomplished it.
D) The defendant knew the purpose of the conspiracy and intentionally joined it.

4. Which of the following is one of the purposes of closing questions in a routine interview?

A) To assess whether the subject is ready to confess
B) To close the interview positively and maintain goodwill
C) To confirm the credibility of the witness being interviewed
D) To reduce testimony to a signed, written statement

5. Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A) An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold
B) A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold
C) A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold
D) A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold

Solutions: