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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 statements concerning civil trials in civil law jurisdictions is MOST ACCURATE?

A) The trials are typically a single event rather than a continual series of meetings.
B) The parties are responsible for recording evidence in the trial record.
C) It is common for the judge to choose an expert witness to testify on technical matters.
D) The trials occur in two stages: the pretrial stage and the trial stage.

2. Tariq is investigating Janine, an employee suspected of stealing funds. Tariq needs access to Janine's account records from her bank. Which of the following statements is MOST ACCURATE?

A) Janine has to be physically present at her bank when Tariq requests access to her account records for the bank to agree to give them to a third party.
B) Tariq will be able to obtain Janine's records from the bank without consent or a legal order because banks are obligated to provide records if criminal activity is suspected.
C) Tariq must obtain Janine's oral consent before her bank will agree to release her account records to him.
D) Tariq might need to take legal action to obtain Janine's bank records if she is unwilling to provide him with written consent.

3. In which of the following scenarios would the expenditures method be the MOST APPROPRIATE method of establishing a subject's sources of income using circumstantial proof?

A) The subject spends illicit income on consumables, such as travel and entertainment, that would not cause an increase in net worth.
B) It is suspected that the subject has accumulated wealth and acquired assets or paid down debts with illicit proceeds.
C) The subject's identified expenses are much lower than their reported sources of legitimate income.
D) It is suspected that the subject might not be able to legitimately afford the vacation home they just purchased.

4. Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A) For evidence to be authenticated it must be reviewed and voted on by a jury
B) The purpose of authentication is to ensure that hearsay is not admitted into evidence
C) Digital records cannot be authenticated by testimony from a witness with personal knowledge
D) Exhibits that cannot be authenticated will not be admitted regardless of relevance

5. Which of the following options is a primary purpose of an admission-seeking interview?

A) To distinguish innocent individuals from those who are potentially guilty.
B) To gather background information about the individual being interviewed.
C) To determine whether the culpable individual feels remorse for the wrongdoing.
D) To verify whether the culpable individual has any assets that can be recovered.

Solutions: