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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 NOT true with regard to tracing the disposition of loan proceeds?

A) Tracing loan proceeds can determine if hidden accounts were used for loan payments.
B) Tracing loan proceeds can reveal previous civil offenses committed by the subject
C) Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
D) Tracing loan proceeds can uncover previously unknown witnesses

2. Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

A) A filing cabinet in the office lobby
B) A company-issued tablet computer
C) A backpack brought from home
D) A waste bin m the employee ' s office

3. Which of the following options describes a red flag that might indicate that an individual has engaged in illicit transactions?

A) The individual's financial records show an unusually low amount of current and historical ATM transactions.
B) The individual's financial records indicate that an asset has disappeared or been diverted into an unknown account.
C) The individual has made several account withdrawals for inconsistent amounts.
D) The individual has an investment portfolio that is missing bearer municipal bonds.

4. Regarding the litigation privilege in common law jurisdictions, which of the following statements is MOST ACCURATE?

A) The litigation privilege protects documents prepared in anticipation of litigation by legal professionals and third-party agents.
B) The litigation privilege only protects documents intended for use as evidence during legal proceedings.
C) The litigation privilege protects materials related to a case that were created before litigation was anticipated.
D) The litigation privilege only protects communications between attorneys and the parties to the litigation.

5. Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

A) Ask questions in random order to prevent Larry from knowing what question comes next.
B) Ask questions seeking general information before seeking details
C) Start with questions about known information and work toward unknown information
D) Start with general questions and move toward specific questions

Solutions: