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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 examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) The parties determine the scope of the expert's testimony and the expert's authority to access certain items of evidence.
B) Only the judge is permitted to question the expert's methods or analysis.
C) Both the judge and the parties determine how much consideration should be given to the expert's testimony.
D) The parties are usually allowed to raise objections regarding the expert's biases.

2. Which of the following is NOT a function of a fraud examination report?

A) To corroborate previously known facts
B) To add credibility to the fraud examiner ' s work
C) To communicate the fraud examiner ' s qualifications for providing opinions about the case
D) To convey all the evidence necessary for other parties to thoroughly evaluate the case

3. Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A) A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud
B) A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
C) A follow-up/recommendations section is not a required part of every written fraud examination report
D) All of the above

4. All of the following are true with regard to textual analytics EXCEPT:

A) When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
B) Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud
C) The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
D) Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior

5. 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) Tariq might need to take legal action to obtain Janine's bank records if she is unwilling to provide him with written consent.
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) 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.
D) Tariq must obtain Janine's oral consent before her bank will agree to release her account records to him.

Solutions: