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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

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

1. Which of the following is NOT a function of a fraud examination report?

A) To add credibility to the fraud examiner ' s work
B) To corroborate previously known facts
C) To convey all the evidence necessary for other parties to thoroughly evaluate the case
D) To communicate the fraud examiner ' s qualifications for providing opinions about the case

2. Which of the following is NOT an element generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The victim suffered distress as a result of the defendants conduct
B) The victim was an employee of the defendant
C) The defendant engaged in extreme and outrageous conduct
D) The defendant acted intentionally or recklessly

3. A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?

A) Punitive damages
B) Declaratory relief
C) Injunction
D) Monetary relief

4. Mari, a law enforcement officer, believes that procurement employees at a local hospital are particularly susceptible to corruption. To test her theory, Mari poses as a salesperson for a medical supply company and offers a kickback to a hospital employee. Although the employee initially rejects the kickback, Mari eventually convinces them to accept the offer. Which of the following claims could the employee make against Mari during trial?

A) Entrapment.
B) Coercion.
C) Collusion.
D) Misrepresentation of a material fact.

5. 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) In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
C) An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
D) An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates

Solutions: