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

1. IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A) True
B) False

2. A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

A) Voter registration records
B) Building permit records
C) Local court records
D) Commercial filings

3. Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham ' s stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham ' s stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?

A) Insider trading
B) Futures fraud
C) Trading on margin
D) Churning

4. Which of the following statements concerning access to nonpublic records is FALSE?

A) When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual ' s relevant bank records.
B) During the government ' s criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.
C) A fraud examiner can request a business ' s bank records even if the business is not legally obligated to comply.
D) An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.

5. Which of the following statements about civil actions in most jurisdictions is CORRECT?

A) The plaintiff ' s complaint must typically contain a copy of all documents that might be relevant to the case.
B) The plaintiff ' s complaint does not need to state the grounds for legal relief.
C) All of the above are correct.
D) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.

Solutions: