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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. Gamma, a Certified Fraud Examiner (CFE > , was conducting an admission-seeking interview of Delta, a fraud suspect. Gamma tells Delta, " It isn ' t like you took something from a friend or neighbor I can see how you could say. ' Well, this would be okay as long as it is the company and not my coworkers. ' Isn ' t that right? " This technique seeks to establish rationalization by:

A) Convincing DDU that the incident had suffcinet justification
B) Depersonalizing the victim
C) Developing revenge as a motive
D) Reducing Delta ' s perception of the legal seriousness of the matter

2. While performing due diligence on a potential vendor, a company finds the vendor's name on a government list. The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of administrative penalty was imposed against the vendor?

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

3. The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?

A) Require financial institutions to monitor their customers ' social media activity for signs of money laundering.
B) Only conduct business with other countries that comply with the anti-money laundering recommendations.
C) Use a risk-based approach when creating and establishing their anti-money laundering policies.
D) Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.

4. Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is correct?

A) A person can be qualified to testify based on special training or experience.
B) Certification in a specific field is not usually a factor that would help qualify an expert.
C) An expert is not qualified to testify unless all parties involved in the litigation approve.
D) The qualification of an expert is primarily based on educational accomplishments.

5. Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A) " Are nonlegal recovery methods or remedies available? ' '
B) " Is there a relevant statute of limitations9 "
C) " Does the suspect already have a criminal record? "
D) " Is the suspect guilty of the fraudulent act? ' '

Solutions: