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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. Which of the following examples of judicial systems would BEST be described as a civil law system?

A) The courts are bound by codified principles or statures but are not bound by previous court decisions
B) The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
C) The courts are bound primarily by previous court decisions to reserve legal issues
D) The courts are bound by both previous court decisions and codified principles or statutes

2. Abram, a fraud examiner, is attempting to determine the disposition of funds and assets that were acquired illicitly by Niko, a procurement employee of TLM Corp., who allegedly conducted a bribery scheme with company vendors. Which of the following statements regarding why Abram should obtain Niko's credit card records and statements is MOST ACCURATE?

A) Abram should obtain Niko's credit card statements because they likely contain information about Niko' s credit history.
B) Abram should obtain Niko's credit card records because they can reveal Niko's spending patterns and habits.
C) Abram should obtain Niko's credit card records because they will show detailed information about suspicious deposits.
D) Abram should obtain Niko's credit card statements because they will show whether Niko used illicit funds to pay the credit card bills.

3. Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, " When were you promoted to manager of the department? " This can BEST be described as a(n):

A) Closed question
B) Open question
C) Leading question
D) Complex question

4. Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A) A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
B) A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
C) A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
D) A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country

5. Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A) In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
B) Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
C) Appellate courts will usually reverse a conviction even if the trial court ' s error did not affect the outcome of the case
D) In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case

Solutions: