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

1. A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company ' s human resources (HR) files about an employee based in Germany, 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

2. Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater ' s role as bankruptcy administrator is MOST ACCURATE?

A) Slater may request relevant information from the debtor ' s agents or others with knowledge of the debtor ' s affairs, but he cannot force them to provide it.
B) Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor ' s permission.
C) Slater may collect, preserve, and dispose of the debtor ' s property.
D) Slater may not interfere with contracts signed by the debtor.

3. Shannon, a Certified Fraud Examiner (CFE), is conducting a fraud examination for Sand Corp. Shannon is going to perform a textual analysis on unstructured data, such as emails and instant messages. Why would Shannon perform such an analysis?

A) The analysis will produce a visual representation of the data collected to track the movement of money.
B) The analysis will categorize data to reveal patterns, sentiments, and relationships that are indicative of fraud.
C) The analysis will determine whether someone is lying or telling the truth based on clues within the data.
D) The analysis will uncover an admission of fraud in an email or other communication that can be presented in court.

4. Management at Pink Inc. is creating a fraud response plan for the organization. Management should ensure that the fraud response plan:

A) Lists the specific steps for how all fraud examinations at the organization should be conducted.
B) Is complex and extremely detailed to protect against fraud most effectively.
C) Creates an environment that allows the organization to completely eliminate risks that could interfere with success.
D) Takes previous fraud cases and industry-related risks into consideration.

5. Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is correct?

A) A person can be qualified to testify based on special training or experience.
B) Certification in a specific field is not usually a factor that would help qualify an expert.
C) An expert is not qualified to testify unless all parties involved in the litigation approve.
D) The qualification of an expert is primarily based on educational accomplishments.

Solutions: