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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. When documenting interviews, it is best practice for the interviewer to.

A) Write down verbatim all the information that the subject provides
B) Note impressions regarding the subject ' s guilt or innocence.
C) Err on the side of taking too few notes rather than too many.
D) Covertly record all interviews with potential suspects.

2. 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

3. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) The parties determine the extent of consideration to be given to the expert ' s testimony
B) The parties are often allowed to question the expert ' s methods and analysis
C) The judge is not allowed to question the expert ' s credibility under any circumstance
D) The expert has the discretion to determine the scope of the examinations

4. Beau is an investigator at a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Beau receives credible information that an employee has been stealing property from the company and selling the items on an online marketplace. Beau wants to search the employee's workstation for evidence. How should Beau proceed with the investigation?

A) Beau should bring in an unassociated third party from outside the company to conduct the search to ensure fairness.
B) Beau may proceed with the investigation without obtaining a search warrant.
C) Beau must obtain a search warrant before conducting the investigation.
D) Beau should request that a law enforcement agent join him in conducting the search so a search warrant is not needed.

5. Which of the following is the most accurate statement about the UK Bribery Act?

A) Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.
B) The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.
C) Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.
D) If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.

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