ACFE 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. When documenting interviews, it is best practice for the interviewer to.

A) Write down verbatim all the information that the subject provides
B) Covertly record all interviews with potential suspects.
C) Err on the side of taking too few notes rather than too many.
D) Note impressions regarding the subject ' s guilt or innocence.

2. Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

A) Voter registration records
B) Building permit records
C) Local court records
D) Commercial filings

3. The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

A) Fraud theory
B) Fraud examination
C) Forensic investigation
D) Fraud management

4. Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;

A) The case will end in litigation.
B) The matter will be resolved completely internally.
C) After Nathan is terminated, the case will end
D) Nathan is guilty

5. A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A) False
B) True

Solutions: