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

1. In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A) False
B) True

2. Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A) IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
B) IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
C) IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
D) IOSCO is recognized as the international standard-setter for securities markets

3. Country A ' s government requires financial institutions to report all instances of a customer depositing or withdrawing more than $10,000 in a day. To avoid attention regarding his illicit assets, James deposits $9,000 each day. In which of the following schemes is James engaging?

A) Reverse deposit scheme
B) Integration scheme
C) Mobile payment scheme
D) Structuring scheme

4. 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) Email history from the suspect employee's work account.
D) Documents in the suspect employee's personnel file.

5. Regarding the litigation privilege in common law jurisdictions, which of the following statements is MOST ACCURATE?

A) The litigation privilege only protects communications between attorneys and the parties to the litigation.
B) The litigation privilege protects documents prepared in anticipation of litigation by legal professionals and third-party agents.
C) The litigation privilege only protects documents intended for use as evidence during legal proceedings.
D) The litigation privilege protects materials related to a case that were created before litigation was anticipated.

Solutions: