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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. All of the following are true with regard to textual analytics EXCEPT:

A) When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
B) Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior
C) The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
D) Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud

2. Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

A) Voter registration records
B) Local court records
C) Commercial filings
D) Building permit records

3. Which of the following situations would probably NOT require access to nonpublic records to develop evidence?

A) Obtaining personal health care records
B) Reviewing a company ' s business filings
C) Analyzing an individual ' s personal mobile phone records
D) Accessing banking records to trace assets

4. During an internal investigation, Sam, a Certified Fraud Examiner (CFE), interviews a fellow employee named Jordan. Although Jordan wants to leave during the interview, Sam locks the door and proceeds with the interview. Jordan subsequently confesses to lapping customer payments. If Jordan files a lawsuit for false imprisonment against Sam, then Sam will likely:

A) Lose the case because he was required to tell Jordan before the interview started of his obligation to cooperate as an employee.
B) Lose the case if a trier of fact concludes that his actions restrained Jordan without consent or legal justification.
C) Win the case if he did not know that the conduct was illegal.
D) Win the case because he was acting in the interest of the company.

5. Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

A) A value-added tax evasion scheme
B) An income and wealth tax evasion scheme
C) A tax credit evasion scheme
D) An excise tax evasion scheme

Solutions: