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

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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:

Question 1

Ralph, a Certified Fraud Examiner (CFE), has been hired to investigate bribery allegations at Pippy Inc. He is preparing to interview one of Pippy's employees who might be involved in the suspected fraud. How should Ralph introduce himself to the interviewee?

A. "Hello, my name is Ralph. I'm a Certified Fraud Examiner and have been hired by Pippy Inc. to investigate a possible fraud."
B. "Hello, my name is Ralph. I work for Pippy Inc., and I hope you can help me gather some information I' m trying to collect."
C. "Hello, my name is Ralph. I'm a Certified Fraud Examiner, and I hope you can help me gather information about a possible fraud."
D. "Hello, my name is Ralph. I'm an investigator hired by Pippy Inc. I hope you can help me gather information about an issue."

Question 2

If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

A. " The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account. "
B. " When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony. "
C. " In light of all the evidence, the suspect is most likely guilty of fraud against the organization. "
D. " The organization must address the inadequate separation of accounting duties to prevent such an event from happening again. "

Question 3

Beau is an investigator at 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. Beau receives credible information that an employee has been stealing property from the company and selling the items on an online marketplace. Beau wants to search the employee's workstation for evidence. How should Beau proceed with the investigation?

A. Beau should bring in an unassociated third party from outside the company to conduct the search to ensure fairness.
B. Beau may proceed with the investigation without obtaining a search warrant.
C. Beau must obtain a search warrant before conducting the investigation.
D. Beau should request that a law enforcement agent join him in conducting the search so a search warrant is not needed.

Question 4

Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

A. Notify everyone in the affected department
B. Inform only those who need to know.
C. Delay taking any action.
D. Terminate the suspected employee.

Question 5

Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

A. Establish a clear chain of custody to show that the evidence has not been changed.
B. Require opposing parties to present a court order to access any physical evidence.
C. Prevent all other parties from obtaining physical control of the evidence.
D. Only release the evidence to the judge who will be presiding over the case.

Solutions: