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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Investigations and Legal Issues | 25% | - Fraud Investigations
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Virgil is a Certified Fraud Examiner (CFE) who works for Q-22 Inc., a private company. Virgil suspects that Florence, a Q-22 employee, has been submitting fraudulent expense claims. Virgil plans to conduct an internal investigation into the alleged fraud. Based on these facts, which of the following statements is MOST ACCURATE?
- A. Florence can refuse to cooperate with the investigation because she has the legal right to have an attorney present.
- B. Florence likely has a duty to cooperate with the investigation as part of the employer-employee relationship.
- C. Florence has a duty to cooperate with the investigation even if what is requested from her is considered unreasonable.
- D. Florence can refuse to cooperate with the investigation because Q-22 Inc. is a private company, not a public one.
Correct Answer: B 🗳️
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Mya has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Mya ' s testimony?
- A. Mya will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.
- B. Mya will assist the fact finder by drawing conclusions on the credibility of other witnesses.
- C. Mya will assist the fact finder by drawing conclusions regarding the accused ' s guilt or innocence.
- D. Mya will assist the fact finder by providing specialized knowledge that will help them understand evidence.
Correct Answer: D 🗳️
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Which of the following is TRUE of a well-written fraud examination report?
- A. Technical terms should be included whenever possible to convey professionalism.
- B. All information provided by witnesses, regardless of relevance, should be included in the report.
- C. The details of witness interviews should be reported in a separate memorandum.
- D. The report should discuss only the evidence that substantiates the fraud allegation
Correct Answer: C 🗳️
Explanation: Only visible for Prep4sures members. You can sign-up / login (it's free).
June, a fraud examiner, is preparing to interview a subject who is from a different jurisdiction. Before conducting the interview, June should:
- A. Verify whether the subject's jurisdiction has any rules in place that would prevent June from compelling the subject to cooperate with her.
- B. Familiarize the subject with the cultural practices common in June's jurisdiction so there are no surprises.
- C. Consult with legal counsel in advance only if the investigation is likely to involve a third jurisdiction.
- D. Research the cultural norms common in the subject's jurisdiction so they can be avoided to make the subject less comfortable.
Correct Answer: A 🗳️
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Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?
- A. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative
- B. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
- C. The litigation privilege only protects documents and materials prepared by an attorney
- D. The litigation privilege applies only while a trial is underway
Correct Answer: A 🗳️
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