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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. Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya ' s name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

A) License suspension
B) Disenfranchisement
C) License revocation
D) Debarment

2. Which of the following statements about data sharing is TRUE?

A) The lack of data privacy regulations globally means it is up to organizations to determine how data can be collected, stored, and transferred to other parties.
B) There is no need to consider data interoperability as part of the data transfer between two or more parties if a data sharing agreement is in place.
C) A data sharing agreement should include details about the type of fraud expected to be found in the data.
D) Ensuring data quality is an important factor for both the inbound and outbound sides of a data transfer.

3. Before Monique's criminal trial for embezzlement, she contacts witnesses against her and offers to pay them if they change their stories regarding the embezzlement. Monique's actions would MOST LIKELY cause the government to bring additional charges against her for:

A) Conspiracy to influence the court
B) Fraudulent misrepresentation
C) Judicial extortion
D) Obstruction of justice

4. Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

A) The investment activity is managed solely by the efforts of the investor and no others.
B) The investment must not have been made with expectations of making a profit.
C) The investment is in a common enterprise.
D) The investment must be made in cash.

5. If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A) False
B) True

Solutions: