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

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

1. Which of the following factors is MOST RELEVANT for a fraud examiner to consider when determining whether they can legally search for and extract information shared through social media?

A) Whether the subject's social media page or profile is publicly available.
B) The type of content the subject has chosen to include on social media.
C) What company owns the social media platform where the information is hosted.
D) The likelihood that incriminating evidence will be uncovered on social media.

2. Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

A) " Do you know who took the money ' ' "
B) " Did you steal the money? "
C) " Why did you take the money? "
D) " What do you know about the stolen money? "

3. Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Right of the accused to unlimited appeals in criminal trials
B) Right of the accused to a trial without public disclosure of the results
C) Right of the accused to be released from custody pending trial
D) Right of the accused to be presumed innocent until proven guilty

4. 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) False
B) True

5. Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?

A) Documentary evidence
B) Verbal evidence
C) Incriminating evidence
D) Testimonial evidence

Solutions: