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

1. In most countries, it is not necessary for employers to provide notice to their employees before implementing an employee monitoring program.

A) False
B) True

2. Mila. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.

A) False
B) True

3. Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

A) investment m a common enterprise
B) An investment of money or other asset
C) The expectation of making a profit
D) Profits derived solely from the investor ' s management activity

4. Hongwei, a fraud examiner, is conducting an admission-seeking interview with Harsha, an employee suspected of making personal purchases using the company's credit card. Which of the following options is the MOST EFFECTIVE phrasing for Hongwei to use when asking Harsha an admission-seeking question?

A) "Why did you make personal purchases using the company's credit card?"
B) "Did you misuse the company credit card by making personal purchases?"
C) "Do you know all the employees who have access to the company's credit card?"
D) "Have you heard of anyone making personal purchases using the company's credit card?"

5. Which of the following typically does NOT have to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?

A) A lawsuit has been filed
B) Communication between a legal advisor and a client
C) Purpose of the communications was to seek or provide legal advice
D) Intent to keep the communications confidential

Solutions: