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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:

1. Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A) Parties typically cannot request evidence from each other until after the trial begins.
B) The majority of criminal discovery usually occurs before the trial begins.
C) The judge is the primary driver of the discovery process in criminal proceedings.
D) Most criminal proceedings are divided into pretrial, investigative and trial phases

2. Luciano, a Certified Fraud Examiner (CFE) for XYZ Co., learns that Sylvia, a purchasing manager, recently bought an expensive home in the mountains. Luciano also sees Sylvia wearing luxury jewelry and high-end clothing. Luciano has sufficient predication to:

A) Inform the executive team at XYZ Co. that Sylvia might have committed fraud.
B) Conduct discreet inquiries about Sylvia's responsibilities as a purchasing manager.
C) Search Sylvia's email account for evidence of financial misconduct.
D) Arrange a meeting with Sylvia to make a direct fraud allegation.

3. ABC Heating and Cooling 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 would an employee at ABC MOST LIKELY have a reasonable expectation of privacy during a workplace search?

A) A compartment in a company vehicle used by authorized employees.
B) An employee's company-issued laptop that may be used to work from home.
C) A filing cabinet used exclusively by members of the employee's department.
D) An employee's company-gifted backpack that they bring to the office.

4. A company stores chemical waste from manufacturing in a warehouse near an individual's residence. The resident files a civil lawsuit against the company and prevails at trial. As part of the court's judgment, the company is ordered to remove the waste and is prevented from storing the waste in that location. Which of the following options BEST describes this type of remedy?

A) Declaratory relief
B) Damages
C) Injunction
D) Punitive relief

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

Solutions: