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

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

1. Isaiah, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Ruben, a fraud suspect. Isaiah says, "Ruben, I think you were trying to get back at your supervisor for the time he did not give you a raise when you were due for one. I would probably feel the same. That is what happened, isn't it, Ruben?" Isaiah's statement seeks to establish Ruben's rationalization for his misconduct by:

A) Reducing Ruben's perception of the legal seriousness of the issue.
B) Claiming that Ruben's actions were based upon altruistic reasons.
C) Making Ruben's misbehavior seem like an aberration.
D) Empathizing with Ruben regarding unfair treatment.

2. Janice, an accountant for ACME Entertainment, misappropriates a significant amount of money from ACME accounts. After an internal investigation, ACME management decides that the company likely needs to refer the case to law enforcement, but it also wants to bring a civil action against Janice. Which of the following statements is TRUE?

A) ACME must file a civil action prior to referring the case to law enforcement for potential criminal action.
B) ACME may pursue a civil action against Janice even if she is involved in criminal action brought by law enforcement if the jurisdiction permits parallel proceedings.
C) ACME may file a civil action only if law enforcement reviews the case and decides not to pursue criminal action against Janice for misappropriating company funds.
D) ACME must refer the case to law enforcement for potential criminal action and cannot pursue a civil action.

3. For criminal cases in civil law systems, which of the following statements BEST describes the conviction intime standard for burden of proof?

A) The fact finder must be as certain as possible that the defendant is guilty of the charge.
B) The fact finder must be convinced by reasonable intuition that the defendant is guilty of the charge.
C) The fact finder must be absolutely certain that the defendant is guilty of the charge.
D) The fact finder must be convinced on an inner, deep-seated level that the defendant is guilty of the charge.

4. Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

A) The defendant gave or received a thing of value.
B) The defendant acted negligently.
C) The principal suffered damages as a result of the bribe
D) The defendant failed to exercise due care.

5. Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A) Obtain approval from a Certified Information Privacy Professional (C PP)
B) Obtain a warrant granting permission to transfer the data
C) Establish a contract between the entities exchanging the information
D) Use a third-party transferring service

Solutions: