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

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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. Which of the following statements about civil actions in most jurisdictions is CORRECT?

A) All of the above are correct.
B) The plaintiff ' s complaint does not need to state the grounds for legal relief.
C) The plaintiff ' s complaint must typically contain a copy of all documents that might be relevant to the case.
D) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.

2. Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A) Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
B) Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
C) Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
D) Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement

3. Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A) Tracing loan proceeds can determine if hidden accounts were used for loan payments
B) Tracing loan proceeds can uncover previously hidden assets
C) Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
D) Tracing loan proceeds can identify the presence of internal control weaknesses.

4. Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

A) " How much of the money do you have left? "
B) " Did you steal the money? "
C) ' What did you do with the money? "
D) " Why did you take the money? "

5. Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne ' s methods was NOT considered a best practice when using informants?

A) Using information provided by Will in her report
B) Obtaining a receipt from Will
C) Referring to Will using his initials
D) Using cash to pay Will

Solutions: