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

1. Which of the following legal elements must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The defendant had a duty to provide factual information.
B) The defendant acted with gross negligence.
C) The defendant knew the representation was false.
D) The defendant benefited from the misrepresentation.

2. Ike is writing a fraud examination report. Which of the following details would be MOST APPROPRIATE for Ike to include in the report's follow-up/recommendations section?

A) A narrative that explains the sequence of how the investigation progressed over time.
B) A discussion of outstanding issues, such as the recovery of property possessed by third parties.
C) A calculation of the amount of loss caused by misconduct identified during the investigation.
D) A conclusion section that evaluates the guilt or innocence of the suspects involved.

3. Management at XYZ Org suspects that Raul, an employee in charge of selecting venues for company events, has a conflict of interest. For XYZ Org ' s conflict-of-interest claim to be actionable, which of the following scenarios must be true?

A) Raul must have received a direct financial benefit due to the alleged conflict.
B) Raul must have breached the duty of fidelity that he owed to XYZ Org.
C) Raul must have failed to disclose that he had a personal or economic interest in a matter that could influence his professional role.
D) Raul must have informed the organization that he had a personal or economic connection to one or more of the venues.

4. Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

A) In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
B) An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
C) In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
D) An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction

5. Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is correct?

A) Certification in a specific field is not usually a factor that would help qualify an expert.
B) A person can be qualified to testify based on special training or experience.
C) An expert is not qualified to testify unless all parties involved in the litigation approve.
D) The qualification of an expert is primarily based on educational accomplishments.

Solutions: