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

1. Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?

A) Public disclosure of private facts
B) Conflict of interest
C) Defamation
D) Slander

2. Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes ' ?

A) Structuring
B) Real estate laundering
C) Channel stuffing
D) Alternative remittance system

3. Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

A) A statement from Naveed that his conduct was an accident
B) A general estimate of the amount of money involved
C) The approximate number of instances
D) The location of any residual assets

4. An attorney is advising her corporate client about a contemplated lawsuit against former employees. The attorney hires a forensic accountant to assist her and the client. To facilitate the forensic accountant's assistance, the attorney emails them a copy of a memorandum protected by a legal professional privilege.
Which of the following statements is MOST ACCURATE?

A) The attorney waived the privilege because she transmitted the protected information to a third party.
B) The attorney waived the privilege because she sent the protected information to a third party before the lawsuit was filed.
C) The attorney did not waive the privilege because the attorney hired the forensic accountant to work on the case.
D) The attorney did not waive the privilege because the legal professional privilege cannot be waived by an attorney.

5. In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A) False
B) True

Solutions:

Question # 1 Answer: A

Question # 2 Answer: A

Question # 3 Answer: A

Question # 4 Answer: C

Question # 5 Answer: A