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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. Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer ' s financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

A) The administrator has no power to obtain the information under any circumstances
B) The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
C) The administrator may compel Ellis to provide the information despite Ellis ' s relationship to the business
D) The administrator may not obtain the information unless the business agrees in writing

2. In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

A) A panel comprised of laypersons
B) A panel of court-appointed attorneys
C) A jury
D) judge

3. Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

A) The entity is known to have a history of regulatory problems.
B) The entity ' s website contains detailed background information.
C) There are justified gaps in the work history of promoters at the entity.
D) There is a lack of customer complaints against the entity.

4. A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company ' s human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU " s General Data Protection Regulation (GDPR) when conducting their internal investigation.

A) True
B) False

5. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A) As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
B) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
C) As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
D) As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

Solutions: