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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 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 informed the principal of their actions
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 been authorized by someone with actual authority to carry out the transaction at issue

2. Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

A) The defendant knew the identity of all the participants in the conspiracy
B) The defendant knew all the details or objectives of the conspiracy
C) The conspirators accomplished the purpose of the conspiracy that was initially established
D) One of the conspirators knowingly committed an oven act in furtherance of the conspiracy

3. Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

A) Only release the evidence to the judge who will be presiding over the case.
B) Prevent all other parties from obtaining physical control of the evidence.
C) Establish a clear chain of custody to show that the evidence has not been changed.
D) Require opposing parties to present a court order to access any physical evidence.

4. Under the ________, people in fiduciary relationships must act with the same skill and attention that is normally exercised by ordinarily prudent persons who are in similar positions.

A) Duty of care
B) Duty of responsibility
C) Duty of employee trust
D) Duty of loyalty

5. Which of the following is generally one of the goals of deferred prosecution agreements?

A) To allow prosecutors to resolve a corporate case while still punishing misconduct
B) To increase the likelihood of conviction if a company is accused of subsequent misconduct
C) To save trial resources by getting the defendant to plead guilty to a less serious offense
D) To postpone prosecution until a company conducts an adequate internal investigation

Solutions: