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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 is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

A) Both the prosecution and the judge determine whether to offer a bargaining agreement.
B) The presiding judge generally has the discretion to determine whether either party will offer a bargaining agreement.
C) The defendant's counsel determines whether to offer a bargaining agreement.
D) The prosecution generally has the discretion to determine whether to offer a bargaining agreement.

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

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

3. A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy. " how should the fraud examiner react?

A) Explain that the respondent will be subject to discipline if they do not participate
B) Inquire about a more convenient time
C) Caution the witness that avoidance of the interview will be considered suspicious.
D) Stress that the interview will be short.

4. Which of the following statements about how fraud examiners should plan to approach fraud examinations is MOST ACCURATE?

A) Fraud examiners should follow the circumstantial approach when planning and conducting fraud examinations.
B) Fraud examiners should begin a fraud examination by focusing on details that are specific and then transition to more general information.
C) Fraud examiners should interview people who are more involved in the issues related to the fraud examination before interviewing people who are less involved.
D) Fraud examiners should approach a fraud examination from both the perspective that fraud has occurred and that it has not occurred.

5. Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B ' s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

A) True
B) False

Solutions: