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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 is FALSE regarding link analysis?

A) Link analysis is an effective tool for demonstrating complex networks
B) Link analysis can be used to map connections between entities that share an address
C) Link analysis is a poor tool to use for investigating a money laundering scheme
D) Link analysis helps identify indirect relationships with several degrees of separation

2. Which of the following examples of judicial systems would BEST be described as a civil law system?

A) The courts are bound by both previous court decisions and codified principles or statutes
B) The courts are bound primarily by previous court decisions to reserve legal issues
C) The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
D) The courts are bound by codified principles or statures but are not bound by previous court decisions

3. When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A) Consider what the interview is intended to accomplish and state an objective.
B) Ensure that the interview is held in a venue where the subject will feel Uncomfortable
C) Prepare a detailed list of questions to ask the subject during the interview.
D) Review the case file to ensure that important information has not been overlooked

4. Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer ' s money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

A) None of the above
B) Allison cannot be fired for any reason
C) Allison cannot be fired for misappropriating funds from her employer
D) Alison cannot be fired for informing the government of her employee's fraud

5. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) A judgment in a foreign jurisdiction can be enforceable in a domestic jurisdiction if it involves criminal matters but not civil matters.
B) A judgment in one jurisdiction is enforceable against assets in another country if the foreign jurisdiction has laws or agreements that recognize foreign judgments.
C) A judgment in a domestic jurisdiction can be enforced in a foreign jurisdiction only with the consent of both parties and the judge.
D) A judgment in a domestic jurisdiction can be used to recover a defendant's assets in a foreign jurisdiction, regardless of the foreign jurisdiction.

Solutions: