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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. Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya ' s behavior is the result of deception

A) False
B) True

2. Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:

A) Prevent all other parties from obtaining physical control of the evidence.
B) Limit access to the evidence to judicial officials prior to trial proceedings.
C) Only alter or materially change the evidence himself if absolutely necessary.
D) Establish a clear chain of custody to show that the evidence has not been altered.

3. Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor ' s estate in liquidation bankruptcy proceedings?

A) The debtor, supervised by an independent insolvency representative
B) The creditor with the largest claim against the debtor
C) An independent insolvency representative
D) The jurisdiction ' s commerce department or equivalent agency

4. Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A) MSBs are generally less strictly regulated than traditional financial institutions.
B) A check cashing company is classified as an MSB.
C) MSBs tend to have a tower money laundering risk than other financial institutions.
D) A currency exchange is classified as an MSB.

5. Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

A) Allow Sheila to be present but only if she does not speak
B) Interview Dianne and Sheila separately
C) Interview Dianne and Sheila together, but bring in a second interviewer
D) Interview Dianne and Sheila together by himself

Solutions: