Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Investigations and Legal Issues | 25% | - Fraud Investigations
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
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.
Correct Answer: D 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
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
Correct Answer: B 🗳️
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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
Correct Answer: B 🗳️
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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.
Correct Answer: B 🗳️
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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.
Correct Answer: A 🗳️
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