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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:

Question 1

Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A. The victim suffered damages as a result of the misrepresentation
B. The defendant made a false statement (i, e., a misrepresentation of fact)
C. The victim relied on the misrepresentation
D. The defendant acted negligently

Question 2

Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company ' s accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?

A. Identify paychecks with amounts over a certain limit
B. Compare book and tax depreciation and indicate variances
C. All of the above
D. Summarize large invoices by amount and vendor

Question 3

Ted works for a private company working on several government contracts in a jurisdiction with whistleblower antiretaliation protection laws. Ted informs the contracting government agency of fraud conducted by several other employees of the company, qualifying him as a whistleblower under the law. A subsequent investigation reveals that Ted made several threats of violence against the employees accused of fraud for failing to include him in their scheme. Which of the following statements regarding Ted is MOST ACCURATE?

A. The private company can terminate Ted for both reporting the fraud and threatening the employees.
B. The private company can terminate Ted for reporting the fraud, but it cannot terminate him for threatening the employees.
C. The private company cannot terminate Ted for any reason until the whistleblower case has concluded and his protections expire.
D. The private company cannot terminate Ted for reporting the fraud, but it can terminate him for threatening the employees.

Question 4

An informant offers to provide critical information to a fraud examiner in exchange for full confidentiality.
Which of the following responses can the fraud examiner offer the informant regarding confidentiality?

A. Explain to the informant that they cannot guarantee qualified confidentiality, but all attempts will be made to keep their identity confidential.
B. Promise the informant that their identity will remain confidential if the information provided can be corroborated by another party.
C. Promise the informant that they will provide full confidentiality regarding the information provided.
D. Explain to the informant that they will have to reveal their identity to executive leadership.

Question 5

Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

A. The institution ' s tax statements
B. The institution ' s investment portfolio
C. The institution ' s ownership details
D. The institution ' s client loan profiles

Solutions: