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

1. According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?

A) A domestic cash deposit into a bank of a sum that is below the jurisdiction ' s designated threshold.
B) A single cash purchase of restaurant supplies for a sum that is above the jurisdiction ' s designated threshold.
C) All of the above.
D) A single cash purchase of casino credits for a sum that is above the jurisdiction ' s designated threshold.

2. In most countries, it is not necessary for employers to provide notice to their employees before implementing an employee monitoring program.

A) True
B) False

3. Which of the following examples of judicial systems would BEST be described as a civil law system?

A) The courts are bound primarily by previous court decisions to reserve legal issues
B) The courts are bound by codified principles or statures but are not bound by previous court decisions
C) The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
D) The courts are bound by both previous court decisions and codified principles or statutes

4. Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?

A) Generally, the jury selects expert witnesses in inquisitorial jurisdictions.
B) Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.
C) Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.
D) Generally, only the court may appoint expert witnesses in adversarial jurisdictions.

5. Which of the following legal elements must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The defendant knew the representation was false.
B) The defendant benefited from the misrepresentation.
C) The defendant had a duty to provide factual information.
D) The defendant acted with gross negligence.

Solutions: