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

1. In jurisdictions that allow for corporate criminal liability, which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) Management was directly involved in the underlying offense.
B) An employee of the corporation committed each element of a criminal offense.
C) The employee was acting outside the scope of their employment.
D) The employee committed the offense with the intention of personal benefit.

2. Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

A) A statement from Naveed that his conduct was an accident
B) The location of any residual assets
C) A general estimate of the amount of money involved
D) The approximate number of instances

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

4. Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

A) A victim of fraud wants to facilitate the recovery of criminal proceeds.
B) An employer wants to know if an employee is falsifying regulatory reports
C) An attorney wants to evaluate an expert ' s financial report
D) An entity needs to find hidden relationships in big data that otherwise would not be discovered.

5. During an interview, Alex asked a fraud suspect if he could retrieve the suspect ' s account records from her bank. The suspect said, " yes. " but she did not provide consent in writing Although the suspect orally consented, the suspect ' s bank is NOT required to allow Alex to access the suspect ' s account records at this point.

A) False
B) True

Solutions: