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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 statements is MOST ACCURATE regarding covert operations?

A) Most jurisdictions provide protections for investigators conducting covert operations so that they do not incur reputational, financial, or legal consequences.
B) Although covert operations can be beneficial to an investigation, mistakes made during the investigation can result in physical harm to the investigator.
C) Covert operations rarely result in irreparable damage to an investigation, even when an investigator fails to plan properly or take appropriate precautions.
D) For best results, fraud examiners should conduct covert operations at the same time that they are pursuing conventional methods of gathering evidence.

2. Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?

A) The standard of proof in civil trials is often described as the inner conviction of the judge.
B) Civil trials are typically a single event rather than a continual series of meetings and correspondences.
C) The standard of proof in civil trials is lower than it is in criminal trials.
D) Neither side may appeal an adverse judgment in a civil case.

3. Which of the following elements must be proven to establish a perjury offense?

A) The defendant made a false statement to opposing counsel.
B) The defendant made a false statement in a court of law.
C) The defendant made a false statement that was relevant to the proceeding.
D) The defendant made a false statement to their attorney prior to litigation.

4. Which of the following can be obtained from a wire transfer record?

A) The type of money order used to make the transfer
B) The recipient ' s government identification number
C) The amount of the transfer in question
D) The location of the customs port of entry for the transfer

5. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) A judgment in a foreign jurisdiction can be enforceable in a domestic jurisdiction if it involves criminal matters but not civil matters.
B) A judgment in a domestic jurisdiction can be enforced in a foreign jurisdiction only with the consent of both parties and the judge.
C) A judgment in a domestic jurisdiction can be used to recover a defendant's assets in a foreign jurisdiction, regardless of the foreign jurisdiction.
D) A judgment in one jurisdiction is enforceable against assets in another country if the foreign jurisdiction has laws or agreements that recognize foreign judgments.

Solutions: