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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 legal elements must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The defendant knew the representation was false.
B) The defendant benefited from the misrepresentation.
C) The defendant had a duty to provide factual information.
D) The defendant acted with gross negligence.

2. Management at XYZ Org suspects that Raul, an employee in charge of selecting venues for company events, has a conflict of interest. For XYZ Org ' s conflict-of-interest claim to be actionable, which of the following scenarios must be true?

A) Raul must have informed the organization that he had a personal or economic connection to one or more of the venues.
B) Raul must have breached the duty of fidelity that he owed to XYZ Org.
C) Raul must have received a direct financial benefit due to the alleged conflict.
D) Raul must have failed to disclose that he had a personal or economic interest in a matter that could influence his professional role.

3. Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A) All of the above
B) A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
C) A follow-up/recommendations section is not a required part of every written fraud examination report
D) A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud

4. Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.

A) True
B) False

5. Which of the following statements MOST ACCURATELY describes the standard of burden of proof for civil trials in civil law jurisdictions?

A) The plaintiff must prove that it is more probable than not that the defendant is liable.
B) The plaintiff must satisfy the inner conviction of the judge that the defendant is liable.
C) The plaintiff must prove beyond any reasonable doubt that the defendant is liable.
D) The plaintiff must show clear and convincing evidence that the defendant is liable.

Solutions: