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

1. Bob has been asked to testify as a lay witness at trial. Which of the following statements describes the primary purpose of Bob's testimony?

A) Bob will assist the fact finder by offering an opinion on the guilt or innocence of the defendant.
B) Bob will assist the fact finder by providing an opinion as to the validity of evidence.
C) Bob will assist the fact finder by providing specialized knowledge that will help them understand evidence.
D) Bob will assist the fact finder by offering information based on factual observations.

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

3. Abigail, a fraud examiner at a private company, is investigating a coworker named Coraline who is suspected of committing an electronic payment tampering scheme. During the investigation, Abigail finds credible evidence that Coraline is having an affair with a married coworker and tells several colleagues. Coraline discovers that Abigail has revealed this true, but very unflattering, information about her and decides to file a claim of defamation against Abigail. Which of the following explanations BEST describes why Coraline will not win her defamation case?

A) Abigail informed her colleagues while Coraline was being actively investigated.
B) Abigail shared the information on a privileged occasion.
C) Abigail communicated information that turned out to be true.
D) Abigail did not communicate the information to anyone outside the company.

4. In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A) True
B) False

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

Solutions: