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

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

1. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A) Juries usually serve as the fact finder in serious cases
B) The presence of a jury is always required to make factual findings in a common law criminal trial
C) A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
D) A judge is typically responsible for factual findings

2. 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) Structuring scheme
B) Integration scheme
C) Reverse deposit scheme
D) Mobile payment scheme

3. Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

A) Bank account numbers
B) Employee identification numbers
C) Telephone numbers
D) Vendor invoice amounts

4. A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company ' s human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU " s General Data Protection Regulation (GDPR) when conducting their internal investigation.

A) False
B) True

5. The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A) event opposing parties from accessing evidence without a court order
B) Establish that the evidence has not been altered or changed from the time it was collected through its production in court
C) Verify that the item of evidence has only been handled by court officials prior to its production m court.
D) Eliminate re need to authenticate the item of evidence in court

Solutions: