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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigations and Legal Issues | 25% | - Legal Issues
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer ' s business relationships and transactions.
- A. False
- B. True
Correct Answer: B 🗳️
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The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
- A. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
- B. Eliminate re need to authenticate the item of evidence in court
- C. event opposing parties from accessing evidence without a court order
- D. Verify that the item of evidence has only been handled by court officials prior to its production m court.
Correct Answer: A 🗳️
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Which of the following investigative tasks can fraud examiners generally accomplish using information from public records?
- A. Identifying who a subject has been calling on the telephone.
- B. Confirming details that can aid in efforts to recover fraud losses.
- C. Researching a subject's bank deposits and payment history.
- D. Discovering websites a subject has visited and their search history.
Correct Answer: B 🗳️
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John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?
- A. Start with questions about unknown information and work toward known information
- B. Start with specific questions and move toward general questions
- C. Seek general information before seeking specific details
- D. Ask questions in random order to keep Mary from guessing the next question
Correct Answer: C 🗳️
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Felix is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following statements is incorrect regarding the elements the government must prove to establish a violation?
- A. The government must prove that the statement concerned a matter within the jurisdiction of a government agency.
- B. The government must prove that it suffered a loss for relying on the false statement.
- C. The government must prove that the defendant knew the statement was false.
- D. The government must prove that the statement was material.
Correct Answer: B 🗳️
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