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

1. Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

A) The information expected to be gained from the operation
B) His first impression regarding the subject ' s culpability
C) All of the above
D) The identities of any confidential sources to be used in the operation

2. A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy. " how should the fraud examiner react?

A) Explain that the respondent will be subject to discipline if they do not participate
B) Stress that the interview will be short.
C) Inquire about a more convenient time
D) Caution the witness that avoidance of the interview will be considered suspicious.

3. Which of the following factors is MOST LIKELY to affect the rights that an employee has during an internal investigation?

A) The length of the employee's tenure at the organization.
B) The amount of evidence that the employer possesses.
C) The likelihood that the case will eventually go to trial.
D) The existence of a collective bargaining agreement.

4. In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.

A) True
B) False

5. During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A) Win the case if he did not know the conduct was illegal
B) Lose the case because janessa did not leave the interview
C) Win the case because he is protected under the qualified business privilege
D) Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification

Solutions: