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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 INCORRECT with regard to locating individuals using online records?

A) Before engaging in a search the fraud examine ' should know the mod powerful and useful ' > Des of searches
B) Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
C) If an individual has moved, obtaining a past address is usually of no help
D) Online records are very useful in locating subjects whose whereabouts are unknown

2. Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A) IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
B) IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
C) IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
D) IOSCO is recognized as the international standard-setter for securities markets

3. Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

A) The litigation privilege applies only to documents and materials prepared in anticipation of litigation
B) The litigation privilege only protects documents and materials prepared by an attorney
C) The litigation privilege applies only while a trial is underway
D) The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative

4. Bob owns a struggling business called Luxury Rentals that has ten luxury vehicles. A week before Luxury Rentals files for bankruptcy, Bob transfers ownership of one of the vehicles to his wife. Which type of fraud scheme has Bob most likely committed?

A) A fraudulent conveyance
B) A fraudulent bankruptcy
C) A concealed transfer
D) A planned bustout

5. Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

A) The approximate beginning and end dates of the fraud
B) A statement from Rachel that her conduct was an accident
C) A general estimate of the amount of money involved
D) Rachel ' s motive for the offense

Solutions: