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

1. In most common law jurisdictions, which of the following BEST describes when the duty to preserve evidence begins?

A) When the company receives notice of the lawsuit
B) When the court orders the party to produce the evidence
C) When the judge sets the schedule for discovery
D) When litigation is reasonably anticipated

2. Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes ' ?

A) Channel stuffing
B) Structuring
C) Alternative remittance system
D) Real estate laundering

3. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) A judgment in a foreign jurisdiction can be enforceable in a domestic jurisdiction if it involves criminal matters but not civil matters.
B) A judgment in a domestic jurisdiction can be enforced in a foreign jurisdiction only with the consent of both parties and the judge.
C) A judgment in a domestic jurisdiction can be used to recover a defendant's assets in a foreign jurisdiction, regardless of the foreign jurisdiction.
D) A judgment in one jurisdiction is enforceable against assets in another country if the foreign jurisdiction has laws or agreements that recognize foreign judgments.

4. Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself.
Jason attempts to be amiable by asking about Dina ' s favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

A) Establish the interview theme.
B) Exhibit passive listening
C) Calibrate the witness.
D) Establish rapport.

5. Which of the following typically does NOT have to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?

A) Purpose of the communications was to seek or provide legal advice
B) A lawsuit has been filed
C) Intent to keep the communications confidential
D) Communication between a legal advisor and a client

Solutions: