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

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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:

Question 1

Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

A. Notify management of the possibility that Elizabeth has committed fraudulent acts
B. Conduct discreet inquiries into Elizabeth ' s responsibilities as an accounts payable clerk
C. Search Elizabeth ' s mobile phone for evidence of misconduct.
D. Accuse Elizabeth directly of having committed fraud

Question 2

Willa is chairperson of ACME Construction's board of directors. Willa develops a substance use disorder and falls behind on her duties at ACME. Willa's inattentiveness results in significant losses to ACME shareholders following an incident that likely would have been prevented had she fulfilled her duties. If Willa is sued for violating her fiduciary duties, under which theory is the suit MOST LIKELY to be filed?

A. Violating the duty of loyalty.
B. Violating the duty of transparency.
C. Violating the duty of care.
D. Violating the duty of responsibility.

Question 3

If a plaintiff wishes to file a civil suit, which of the following factors should they consider when determining whether a court has jurisdiction to hear the case?

A. Whether the court has proper venue, such as by being located where the transactions that are the subject of the suit occurred.
B. Whether the court has previously heard a case that involved either the plaintiff or the defendant.
C. Whether the court has availability to try the case.
D. Whether the defendant consents to be tried in the given court.

Question 4

Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A. Even if an organization ' s anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
B. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
C. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
D. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions

Question 5

Which of the following statements MOST ACCURATELY describes the standard of burden of proof for civil trials in civil law jurisdictions?

A. The plaintiff must show clear and convincing evidence that the defendant is liable.
B. The plaintiff must prove beyond any reasonable doubt that the defendant is liable.
C. The plaintiff must prove that it is more probable than not that the defendant is liable.
D. The plaintiff must satisfy the inner conviction of the judge that the defendant is liable.

Solutions: