ACFE 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. Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

A) That no other person was involved in the fraud in question
B) That all reasonable investigative steps have been taken
C) That the interview ' s time and location can be controlled
D) That the interview ' s subject matter can be controlled

2. Which of the following factors should fraud examiners consider when determining whether evidence should be disposed of after a fraud examination has concluded?

A) Whether the evidence is sufficient to merit a guilty conviction.
B) Whether the case involved corruption or asset misappropriation.
C) Whether the evidence is digital evidence or tangible evidence.
D) Whether the organization has a document retention policy in place.

3. Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A) Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
B) Generally the court selects the primary expert witnesses in adversarial jurisdictions
C) Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
D) Generally, only the parties may select expert witnesses in inquisitor jurisdictions

4. Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business ' s books than the business actually generates?

A) None of the above
B) Reporting real estate purchases
C) Recording but not depositing revenue
D) Overstating revenues

5. The same customer goes into a bank each day and purchases bearer instruments with cash in amounts just under the mandatory reporting requirements in the jurisdiction. The bank employees suspect that the customer is attempting to violate the jurisdiction's money laundering regulations. If the jurisdiction's anti-money laundering AML regulations follow the Financial Action Task Force FATF Recommendations, then the bank:

A) May, but is not required to, file a report of suspicious transactions related to possible money laundering with the appropriate authorities
B) May not file a report of suspicious transactions related to potential criminal activity with the appropriate authorities
C) Is required to file a cash transaction report for possible criminal activity with the appropriate authorities because the purchases involved cash
D) Is required to file a report of suspicious transactions with the appropriate authorities because the employees suspect money laundering violations

Solutions: