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. The MOST COMMON bankruptcy fraud scheme is:

A) Forged filing
B) Concealment of assets
C) A credit card bustout
D) A planned bustcut

2. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) A judgment in one jurisdiction is enforceable against assets in another country if the foreign jurisdiction has laws or agreements that recognize foreign judgments.
B) A judgment in a foreign jurisdiction can be enforceable in a domestic jurisdiction if it involves criminal matters but not civil matters.
C) A judgment in a domestic jurisdiction can be enforced in a foreign jurisdiction only with the consent of both parties and the judge.
D) A judgment in a domestic jurisdiction can be used to recover a defendant's assets in a foreign jurisdiction, regardless of the foreign jurisdiction.

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

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

4. Quincy, a Certified Fraud Examiner (CFE), is investigating a payroll fraud scheme. While interviewing a subject in the case, Quincy asks, "What year did you start working in the accounting department?" This can MOST ACCURATELY be described as a(n) ______ question.

A) Open
B) Closed
C) Complex
D) Leading

5. Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: " Were you aware that the signature was forged, and why didn ' t you tell anyone earlier? " This kind of question is called a_____________question

A) Free narrative
B) Controlled answer
C) Double-negative
D) Complex

Solutions: