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

1. Which of the following statements about civil actions in most jurisdictions is correct?

A) All of the above are correct.
B) The plaintiff's complaint does not need to state the grounds for legal relief.
C) The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.
D) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.

2. Marla is interviewing the primary suspect of an investigation. During the interview, the suspect frequently taps their foot. Based on this behavior, can Marla conclude that the suspect is being deceptive?

A) Yes, because restless behaviors are more likely to suggest deception than nervousness.
B) No, because restless behaviors should not be isolated and used to draw a single conclusion.
C) No, because restless behaviors are not potential indicators of deception in any culture.
D) Yes, because restless behaviors are recognized as signs of deception in all cultures.

3. After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission- seeking interview with Justine, what else should Erica be reasonably sure of?

A) That Justine will confess to the accusation when prompted
B) That Justine ' s employer will take disciplinary action against Justine if she confesses
C) That the interview ' s time, place, and content can De controlled
D) That no other person was involved in the fraud n question

4. Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject ' s consent or a legal order?

A) A subject ' s employee personnel file
B) Assets owned by a subject
C) A competitor ' s ownership information
D) A witness ' s address

5. Which of the following typically does NOT need to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?

A) A lawsuit has been filed
B) Communication between a legal advisor and a client
C) Intent to keep the communications confidential
D) Purpose of the communications was to seek or provide legal advice

Solutions: