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

1. 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 investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor ' s permission.
B) 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.
C) Slater may collect, preserve, and dispose of the debtor ' s property.
D) Slater may not interfere with contracts signed by the debtor.

2. Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A) The agent must have been authorized by someone with actual authority to carry out the transaction at issue
B) The agent must have had an undisclosed interest m a matter that could influence their professional role
C) The agent must have purported to act on behalf of or as an agent for an identified principal
D) The agent must have informed the principal of their actions

3. Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A) A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold
B) A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold
C) An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold
D) A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold

4. Which of the following is a best practice for obtaining a signed statement?

A) Include all of the subject ' s offenses, whether related or not, in a angle document.
B) Make sure that everything is included in the signed statement and that no addendum are made
C) Have two individuals witness the signing of the document when possible.
D) Have the suspect write out the entire statement in their own handwriting

5. Maddie, a Certified Fraud Examiner (CFE), is investigating allegations that an employee in Pyramid Corporation's Payroll Department is embezzling funds for personal use. Which of the following types of information will Maddie MOST LIKELY be able to obtain from external sources without the subject's consent or the use of a legal order?

A) Real property assets that the suspect employee has acquired.
B) The suspect employee's wage and salary records.
C) Documents in the suspect employee's personnel file.
D) Email history from the suspect employee's work account.

Solutions: