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

1. Greg, a Certified Fraud Examiner (CFE), is hired by management at Green Inc. to investigate a human resources (HR) employee suspected of committing payroll fraud. When conducting the fraud examination, Greg should proceed as though:

A) The employee has been falsely accused.
B) The case will receive media attention.
C) The employee will be disciplined internally if found guilty.
D) The case will result in legal proceedings against the employee.

2. Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

A) A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer
B) A suitability violation occurs when a broker enters into transactions and manages a client ' s account for the purpose of generating excessive commissions
C) A suitability violation occurs when a broker trades in a client ' s account without obtaining prior approval for making the transaction(s).
D) A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client ' s objectives

3. Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A) A fraud examiner cannot be held liable for violating a user ' s privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
B) The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
C) Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users ' privacy rights.
D) To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.

4. Raj is an employee who works 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 is Raj MOST LIKELY to have a reasonable expectation of privacy?

A) A company-issued tablet computer
B) A filing cabinet in the office lobby
C) A waste bin m the employee ' s office
D) A backpack brought from home

5. Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A) Exhibits that cannot be authenticated will not be admitted regardless of relevance
B) The purpose of authentication is to ensure that hearsay is not admitted into evidence
C) Digital records cannot be authenticated by testimony from a witness with personal knowledge
D) For evidence to be authenticated it must be reviewed and voted on by a jury

Solutions: