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

1. Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer ' s money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

A) None of the above
B) Allison cannot be fired for any reason
C) Allison cannot be fired for misappropriating funds from her employer
D) Alison cannot be fired for informing the government of her employee's fraud

2. Which of the following statements is MOST ACCURATE regarding covert operations?

A) Covert operations rarely prove beneficial to investigations even when planned properly.
B) Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
C) Mistakes in covert operations generally do not cause damage to their associated investigations
D) Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering

3. Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. most likely have a reasonable expectation of privacy during a workplace search?

A) A laptop computer that was issued by Samson Inc.
B) A personal mobile phone brought to the office from home
C) A desk drawer in a communal workspace
D) A recycling bin in the employee's office

4. A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company ' s human resources (HR) files about an employee based in Spain, 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) True
B) False

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

A) Although a judge typically serves as the fact finder, some jurisdictions allow jury panels of laypersons and judges to serve as fact finder.
B) A judge serves as the fact finder in all criminal cases that go to trial, regardless of the jurisdiction.
C) A jury serves as the fact finder in all criminal cases that go to trial, regardless of the jurisdiction.
D) Although a jury typically serves as the fact finder, a judge may serve as the fact finder in cases that are considered to be of a less serious nature.

Solutions: