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

1. Which of the following statements about the limitations of using online databases for public record searches is MOST ACCURATE?

A) The public records produced by online database searches rarely contain correct information.
B) Public records featured in electronic formats include too much detail to be efficiently analyzed.
C) Availability of public records through online databases varies widely across jurisdictions.
D) It is very difficult to find a legitimate online database for accessing public records.

2. A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company ' s human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU ' s General Data Protection Regulation (GDPR) when conducting their internal investigation.

A) True
B) False

3. Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A) Deposition
B) Customer liability policy
C) Privilege insurance
D) Fidelity insurance

4. Luisa is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following is NOT one of the elements the government must prove?

A) The false statement was material.
B) The defendant knew the statement was false.
C) The defendant made a false statement.
D) The government relied on the false statement.

5. Which of the following is the MOST APPROPRIATE measure when seeking to avoid alerting suspected perpetrators who are under investigation?

A) Disclose the investigation to all employees
B) Terminate the suspected employee.
C) Delay taking any action.
D) Investigate during nonbusiness hours.

Solutions: