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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigations and Legal Issues | 25% | - Fraud Investigations
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B ' s claim against Company A be called?
- A. Reversal
- B. Cross-claim
- C. Collateral attack
- D. Counterclaim
Correct Answer: D 🗳️
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While performing due diligence on a potential vendor, a company finds the vendor's name on a government list. The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of administrative penalty was imposed against the vendor?
- A. Debarment
- B. License suspension
- C. License revocation
- D. Delisting
Correct Answer: A 🗳️
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Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?
- A. Inform only those who need to know.
- B. Notify everyone in the affected department
- C. Terminate the suspected employee.
- D. Delay taking any action.
Correct Answer: A 🗳️
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Leslie, a fraud examiner for ACME Corporation, suspects that a salesperson for another company has defrauded ACME. Leslie wants to obtain a copy of the suspect individual ' s credit report and personal data from a third-party information broker If Leslie works in a jurisdiction that regulates the distribution of personal credit information, she generally can obtain the information if she has the consent of the individual.
- A. False
- B. True
Correct Answer: B 🗳️
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Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?
- A. Appellate courts will usually reverse a conviction even if the trial court ' s error did not affect the outcome of the case
- B. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
- C. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
- D. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
Correct Answer: C 🗳️
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