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

1. Regarding the litigation privilege in common law jurisdictions, which of the following statements is MOST ACCURATE?

A) The litigation privilege only protects communications between attorneys and the parties to the litigation.
B) The litigation privilege protects materials related to a case that were created before litigation was anticipated.
C) The litigation privilege only protects documents intended for use as evidence during legal proceedings.
D) The litigation privilege protects documents prepared in anticipation of litigation by legal professionals and third-party agents.

2. 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

3. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A) As part of his sentence for tax evasion, a defendant is ordered to pay a fine of $10,000 to the government.
B) As part of her sentence for bribery, a defendant is ordered to transfer a vehicle she received as a bribe to the government.
C) As part of her sentence for money laundering, a defendant is sentenced to a three- to five-year term of incarceration.
D) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.

4. Samson Inc. 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 can an employee at Samson Inc. most likely have a reasonable expectation of privacy during a workplace search?

A) A personal mobile phone brought to the office from home
B) A laptop computer that was issued by Samson Inc.
C) A desk drawer in a communal workspace
D) A recycling bin in the employee's office

5. Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah ' s company, and offers to provide critical information about Hannah ' s fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

A) Ashley should promise Antonio that his identity will not become known.
B) Ashley should promise Antonio unqualified confidentiality over all information provided
C) Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances
D) Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential

Solutions: