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

1. Which of the following statements regarding steps fraud examiners should take before seizing digital evidence is MOST ACCURATE?

A) Fraud examiners should make sure that all forensic equipment has been validated and maintain the validation on file.
B) Fraud examiners should collect all documentary evidence and interview potential suspects before seizing any digital evidence.
C) Fraud examiners should assign a digital forensic tool to each member of the fraud examination team.
D) Fraud examiners should plan to collect evidence in person instead of considering any remote evidence collection procedures.

2. A business is found to have engaged in fraudulent misconduct following a lengthy government investigation.
The findings result in the business being placed on a government roster that excludes members from participating in government programs. This type of administrative penalty is known as:

A) Disallowance.
B) Debarment.
C) License suspension.
D) License revocation.

3. Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

A) The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative
B) The litigation privilege applies only while a trial is underway
C) The litigation privilege only protects documents and materials prepared by an attorney
D) The litigation privilege applies only to documents and materials prepared in anticipation of litigation

4. Kamala is conducting a fraud examination in a country where courts apply laws from codified statutes to each case. When deciding legal issues, the courts are not bound by similar court decisions from previous cases. The country where Kamala is working MOST LIKELY has a __________ judicial system.

A) Civil law
B) Statutory law
C) Common law
D) Substantive law

5. Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A) A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
B) A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud
C) A follow-up/recommendations section is not a required part of every written fraud examination report
D) All of the above

Solutions: