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

1. Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

A) The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative
B) The litigation privilege applies only to documents and materials prepared in anticipation of litigation
C) The litigation privilege applies only while a trial is underway
D) The litigation privilege only protects documents and materials prepared by an attorney

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

3. Under the Financial Action Task Force (FATF) Recommendations, a financial institution ' s customer due diligence (CDD) procedures involve a single check on the customer ' s business relationships and transactions.

A) True
B) False

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

A) The conspirators accomplished the purpose of the conspiracy that was initially established.
B) All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
C) The defendant intentionally or unintentionally joined and participated in the illegal scheme.
D) The defendant entered into an agreement to commit an illegal act with at least one other person.

5. A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A) True
B) False

Solutions: