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

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

1. Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

A) The institution ' s ownership details
B) The institution ' s tax statements
C) The institution ' s investment portfolio
D) The institution ' s client loan profiles

2. Kelton, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Jordan, an employee in human resources (HR). Jordan is suspected of creating a fictitious employee on the company payroll and collecting the pay for that fictitious employee. Jordan denies any wrongdoing, stating that he is only paid for his own work. Which of the following options describes the BEST piece of evidence for Kelton to show Jordan in response to his denial?

A) A screenshot of Jordan's social media account where he posts negative statements about his employer.
B) Copies of direct deposit payslips that show matching bank account details for both Jordan and the fictitious employee.
C) Jordan's computer records showing that he has access to the payroll system and can enroll new employees.
D) A witness statement from Jordan's coworker who has seen Jordan book lavish vacations using his work computer.

3. IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A) True
B) False

4. Abigail, a fraud examiner at a private company, is investigating a coworker named Coraline who is suspected of committing an electronic payment tampering scheme. During the investigation, Abigail finds credible evidence that Coraline is having an affair with a married coworker and tells several colleagues. Coraline discovers that Abigail has revealed this true, but very unflattering, information about her and decides to file a claim of defamation against Abigail. Which of the following explanations BEST describes why Coraline will not win her defamation case?

A) Abigail shared the information on a privileged occasion.
B) Abigail informed her colleagues while Coraline was being actively investigated.
C) Abigail communicated information that turned out to be true.
D) Abigail did not communicate the information to anyone outside the company.

5. Which of the following is an element that must be proven to establish a perjury offense?

A) The defendant made a false statement that was material to the proceeding.
B) The defendant made a false statement in a court of law.
C) The defendant made a false statement to a judge.
D) The defendant made a false statement that influenced the fact finder's decision.

Solutions: