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

1. Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya ' s behavior is the result of deception

A) False
B) True

2. The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A) Declaratory relief
B) Litigation hold
C) Prejudgment attachment
D) Preservation order

3. 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 Q-22 Inc. is a private company, not a public one.
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 she has the legal right to have an attorney present.

4. Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A) A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold
B) An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold
C) A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold
D) A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold

5. Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The victim suffered distress due to the defendant ' s conduct.
B) The victim ' s distress occurred for at least two years.
C) The defendant engaged in extreme and outrageous conduct.
D) The defendant acted intentionally or recklessly.

Solutions: