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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Which of the following is a reason why a subject ' s credit card records and statements can be useful in tracing investigations?
A) Credit card records can show signs that the subject has skimmed funds.
B) Credit card statements show the source of the funds used to pay a credit card bill.
C) Credit card records can provide leads to help identify a subjects hidden assets
D) Credit card statements provide insight into the subject ' s litigation history
2. Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson ' s investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?
A) Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
B) Avoid interviewing Brianna if possible due to Brianna ' s potential volatility.
C) Conduct the interview with as little notice as possible so Brianna will be unprepared
D) Provide Brianna with advance notice prior to the interview to inhibit resentment.
3. Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?
A) The victim suffered distress due to the defendant ' s conduct.
B) The victim ' s distress occurred for at least two years.
C) The defendant engaged in extreme and outrageous conduct.
D) The defendant acted intentionally or recklessly.
4. In most countries employers must provide notice to their employees before they implement an employee monitoring program
A) False
B) True
5. Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?
A) The litigation privilege protects all communications related to a case, regardless of when they occurred.
B) The litigation privilege does not protect communications made by third-party agents, such as consultants.
C) The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
D) The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: C | Question # 3 Answer: B | Question # 4 Answer: B | Question # 5 Answer: C |


