Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
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Corresponding Certification: Certified Fraud Examiner
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigations and Legal Issues | 25% | - Legal Issues
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following is a legal element that must be shown to prove a claim for official bribery?
- A. The defendant acted negligently.
- B. The government suffered damages because of the bribe.
- C. The defendant failed to exercise due care.
- D. The defendant gave or received something of value.
Correct Answer: D 🗳️
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Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly ' s financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
- A. The division and distribution of Kelly ' s assets
- B. The cities and countries in which Kelly conducts business
- C. If Kelly has been skimming funds
- D. The market value of any real property Kelly owns
Correct Answer: B 🗳️
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Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?
- A. There are justified gaps in the work history of promoters at the entity.
- B. The entity is known to have a history of regulatory problems.
- C. The entity ' s website contains detailed background information.
- D. There is a lack of customer complaints against the entity.
Correct Answer: B 🗳️
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If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
- A. Refute the witness ' s arguments
- B. Avoid reacting to the witness.
- C. Try to reason with the witness
- D. Terminate the interview.
Correct Answer: B 🗳️
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Which of the following is an element that must be proven to establish a perjury offense?
- A. The defendant made a false statement to a judge.
- B. The defendant made a false statement that was material to the proceeding.
- C. The defendant made a false statement in a court of law.
- D. The defendant made a false statement that influenced the fact finder's decision.
Correct Answer: B 🗳️
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