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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 statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

A) " From my examination, it appears that the company ' s financial statements were not presented in accordance with generally accepted accounting principles "
B) " Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition. "
C) " The evidence shows that expenses in excess of $5 million were omitted from the company ' s financial statements "
D) " The company ' s internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time. "

2. Otis, a Certified Fraud Examiner (CFE), is preparing a fraud examination report. To ensure that the report is effective, Otis should:

A) Use signed copies of interview notes as the primary recording document.
B) Document the full details of each witness interview in the main report.
C) Include all the facts that could be potentially relevant to the case.
D) Incorporate technical terms whenever possible to convey professionalism.

3. Which of the following is a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A) An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual.
B) An organization must refrain from confirming or denying whether it is in possession of a data subject ' s personal data even if the data subject requests this information.
C) An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
D) An organization must provide a data subject ' s personal data upon that individual ' s request for a reasonable fee.

4. Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A) A coworker explains the ethics policy that the retail store's employees must follow.
B) A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
C) A diagram is used to display the location of the retail store's cash registers.
D) A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.

5. In a particular country ' s judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties ' legal counsel Which of the following BEST describes this type of judicial process ' ?

A) Common law process
B) Adversarial process
C) Inquisitorial process
D) Substantive law process

Solutions: