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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 is required for a contract, transaction, or scheme to qualify as an investment contract?

A) The investment must be made in cash.
B) The investment is in a common enterprise.
C) The investment activity is managed solely by the efforts of the investor and no others.
D) The investment must not have been made with expectations of making a profit.

2. Which of the following is the MOST APPROPRIATE measure when seeking to avoid alerting suspected perpetrators who are under investigation?

A) Terminate the suspected employee.
B) Disclose the investigation to all employees
C) Investigate during nonbusiness hours.
D) Delay taking any action.

3. Jim is being investigated for violations resulting from fraudulent health care claims he submitted. When a government auditor arrives to review documentation supporting the claims, Jim stages a fake emergency that prevents the auditor from completing their review. After the incident, Jim continues to evade the auditor. Jim has MOST LIKELY committed which of the following crimes?

A) Misappropriation of evidence.
B) Conspiracy to influence the court.
C) Fraudulent misrepresentation.
D) Obstruction of justice.

4. Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A) To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
B) The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
C) A fraud examiner cannot be held liable for violating a user ' s privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
D) Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users ' privacy rights.

5. At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A) Declaratory relief
B) Carnages
C) Injunction
D) Equitable relief

Solutions: